Cases 1 - 10 of 12
BELLIE HOLDINGS, LLC v. JOHN DOE et al
as 2:2023cv02203
Plaintiff:
BELLIE HOLDINGS, LLC
Defendant:
CAPITAL ONE BANK, CAPITAL ONE, N.A., BANK OF AMERICA CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE ESTATE OF TINA MARIE MESSINA et al v. BANK OF NEW YORK MELLON et al
as 3:2023cv00104
Plaintiff:
THE ESTATE OF TINA MARIE MESSINA, CLEMENTIN MARIE MESSINA and MARGUERITE MESSINA
Defendant:
BANK OF NEW YORK MELLON, BANK OF AMERICA, N.A., COMMUNITY LOAN SERVICING, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ENGLISH v. MOYNIHAN et al
as 2:2019cv09181
Defendant:
BANK OF AMERICA CORP., DEAN MEYER, BRIAN T. MOYNIHAN and others
Plaintiff:
MARILYNN ENGLISH
Cause Of Action: 28 U.S.C. § 1345
VERITAS v. BANK OF AMERICA CORP. et al
as 2:2018cv16775
Defendant:
BANK OF AMERICA, N.A. and BANK OF AMERICA CORP.
Plaintiff:
CHRIS VERITAS, ON BEHALF OF HIMSELF AND ALL OTHERS SIMILARLY SITUATED and CHRIS VERITAS
Cause Of Action: 28 U.S.C. § 1441
VERIFY SMART CORP. v. BANK OF AMERICA, N.A. et al
as 2:2017cv04248
Plaintiff:
VERIFY SMART CORP.
Defendant:
BANK OF AMERICA, N.A., BANK OF AMERICA CORP., THE CLEARING HOUSE PAYMENTS COMPANY LLC and others
Cause Of Action: 18 U.S.C. § 1961
NORTH JERSEY BRAIN & SPINE CENTER v. AETNA LIFE INSURANCE CO. et al
as 2:2016cv01797
Plaintiff:
NORTH JERSEY BRAIN & SPINE CENTER
Defendant:
AETNA LIFE INSURANCE CO. , AETNA HEALTH INC. , CREATIVE MANAGEMENT SERVICES LLC and others
Cause Of Action: 29 U.S.C. § 1132
THE PRUDENTIAL LIFE INSURANCE COMPANY, LTD. et al v. COUNTRYWIDE FINANCIAL CORP. et al
as 2:2013cv01992
Plaintiff:
THE PRUDENTIAL LIFE INSURANCE COMPANY, LTD. , THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , PRUCO LIFE INSURANCE COMPANY and others
Defendant:
COUNTRYWIDE FINANCIAL CORP. , COUNTRYWIDE HOME LOANS, INC. , COUNTRYWIDE SECURITIES CORP. and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Plaintiff v. Defendant
as 1:2011cv07426
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601
ABANTO et al v. BANK OF AMERICA N.A. et al
as 2:2011cv05519
Plaintiff:
ROSA MAGBAG, MIGUELINA LOPEZ, MARINO TORRES and others
Defendant:
NORTH CAROLINA NATIONAL BANK, BANKAMERICA CORP., FLEET/NORSTAR FINANCIAL GROUP, INC. and others
Cause Of Action: 42 U.S.C. § 405
INTERNATIONAL ASSOCIATION OF BRIDGE, STRUCTURAL, ORNAMENTAL AND REINFORCING IRON WORKERS LOCAL 45 AFL-CIO v. KEARNEY et al
as 2:2011cv01377
Plaintiff:
INTERNATIONAL ASSOCIATION OF BRIDGE, STRUCTURAL, ORNAMENTAL AND REINFORCING IRON WORKERS LOCAL 45 AFL-CIO
Defendant:
JAMES KEARNEY, JR., BANK OF AMERICA, CORP., PATRICK TROMBETTA and others
Cause Of Action: 29 U.S.C. § 0401
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