Cases 1 - 5 of 5
Poorsina v. Bank of America, N. A. et al
as 3:2023cv06644
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Defendant:
Bank of America, N. A., Guaranteed Rate, Inc., Xiaosong Zhang and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
BENIN v. BANK OF AMERICA NA
as 4:2020cv00421
Defendant:
BANK OF AMERICA N A
Plaintiff:
YOUSSOUF BENIN
Cause Of Action: 28 U.S.C. § 1332
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Plaintiff:
BMO Harris Bank, N.A. and Trans Union, LLC
Defendant:
BMO Harris Bank, N.A., Bank of America, N. A., CFNA Receivables (TX), Inc. and others
Counter Defendant:
Alma Horrilleno, Henry Horrilleno and Henry Horrilleno
Plaintiff:
Alma Horrilleno and Henry Horrilleno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Duhon v. Bank of America N A et al
as 6:2012cv00461
Plaintiff:
Janet Fontenot Duhon
Defendant:
Bank of America N A , Jackson & McPherson L L C and Countrywide Home Loans
Cause Of Action: 15 U.S.C. § 1601
Wade v. Bank Of America N A
as 4:2009cv03198
Plaintiff:
Alex Melvin Wade, Jr
Defendant:
Bank Of America N A
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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