Cases 1 - 10 of 15
Plaintiff v. Defendant
as 3:2024cv01077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Vidal Quidgley v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2023cv01526
Plaintiff:
Miguel Vidal Quidgley
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. $275,000.00
as 3:2019cv02027
Defendant:
$275,000.00 in funds from bank account xxxxxxxx4617, in the name of Moodlagiri Tonse Pai and Mala M. Pai at Bank of America in Newark, DE, and $275,000.00
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
Government Development Bank for Puerto Rico
as 3:2018cv01561
Petitioner:
Government Development Bank for Puerto Rico and Puerto Rico Fiscal Agency and Financial Advisory Authority
Respondent:
National Public Finance Guarantee Corp., Zurich American Insurance Company, Fundacion Sila M. Calderon, Inc. and others
Interested Party:
Wilmington Trust, National Association, Assured Guaranty Corp., Epiq Bankruptcy Solutions, LLC and others
Undetermined:
Autonomous Municipality of San Juan and Adsuar Muniz Goyco Seda & Perez-Ochoa, PSC
Cause Of Action: 28 U.S.C. § 1331
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Delgado-Ugarte v. Bank of America Corporation et al
as 3:2015cv02332
Plaintiff:
Jose Javier Delgado-Ugarte
Defendant:
Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Inc., Insurance Company A, B and C and others
Cause Of Action: 29 U.S.C. § 754
Franklin v. Wells Fargo et al
as 3:2014cv01061
Plaintiff:
Tom Franklin
Defendant:
Wells Fargo and Bank of America
Cause Of Action: 28 U.S.C. § 1331
USA v. Compu-Cell, LLC. - Bank of America Account Number 005565649163
as 3:2013cv01421
Plaintiff:
USA
Defendant:
Compu-Cell, LLC. - Bank of America Account Number 005565649163
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
Cintron v. Bank of America et al
as 3:2012cv01668
Plaintiff:
Irvin E. Cintron
Defendant:
Bank of America and Continental Service Group, Inc.
Cause Of Action: 15 U.S.C. § 1681
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