Cases 1 - 10 of 273
Schroeder v. Anthony Migyanka Inc et al
as 3:2024cv01004
Plaintiff:
Steve Schroeder
Defendant:
Anthony Migyanka Inc
Garnishee:
Bank of America N. A.
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
Mora v. Thor Motor Coach Inc et al
as 5:2023cv01557
Plaintiff:
Francisco J Mora
Defendant:
Thor Motor Coach Inc, Camping World R V Sales L L C and Bank of America N A
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Bank of America N A v. Wampler et al
as 6:2023cv01448
Plaintiff:
Bank of America N A
Defendant:
Mary Jean Wampler and Suzanne Wills
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2023cv05511
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cadence Bank v. Bank of America, N. A.
as 4:2023cv02959
Plaintiff:
Cadence Bank
Defendant:
Bank of America, N. A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Coluzzi et al v. Bank of America, N. A.
as 1:2023cv06885
Plaintiff:
Diane Coluzzi, Michael Marchelos and Gary Lieb
Defendant:
Bank of America, N. A.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 3:2022cv02498
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv11556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fedorova v. Bank of America, N. A. et al
as 1:2022cv03486
Plaintiff:
Elena Fedorova
Defendant:
Bank of America, N. A., Brian Moynihan, Discover and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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