Cases 31 - 40 of 435
Athens v. Bank of America, N.A., et al
as 22-1004
Plaintiff / Appellant:
NATASHA ATHENS, d/b/a Favorite Things and NATASHA MARIE ATHENS, d/b/a Favorite Things
Defendant / Appellee:
BANK OF AMERICA, N.A. and MEGAN SCHOLZ
Guaetta & Benson, LLC, et al v. McArdle
as 22-1034
Plaintiff / Appellee:
NICHOLAS L. TRIANTOS
Defendant / Appellee:
GUAETTA & BENSON, LLC, AUDREY BENSON, PETER V. GUAETTA and others
Interested Party:
MICHAEL M. MCARDLE
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE4, Mortgage Pass-Through Certificates, Series 2004-HE4, SELECT PORTFOLIO SERVICING, INC., COUNTRYWIDE HOME LOANS and others
Athens v. Bank of America, N.A., et al
as 21-1965
Plaintiff / Appellant:
NATASHA ATHENS, d/b/a Favorite Things and NATASHA MARIE ATHENS, d/b/a Favorite Things
Defendant / Appellee:
BANK OF AMERICA, N.A. and MEGAN SCHOLZ
Athens v. Bank of America, N.A., et al
as 21-1964
Plaintiff / Appellant:
NATASHA ATHENS, d/b/a Favorite Things and NATASHA MARIE ATHENS, d/b/a Favorite Things
Defendant / Appellee:
BANK OF AMERICA, N.A. and MEGAN SCHOLZ
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Brown v. Bank of America Corporation, et al
as 21-1978
Plaintiff / Appellant:
DEBRA M. BROWN
Defendant / Appellee:
BANK OF AMERICA CORPORATION and FANNIE MAE
Interested Party:
BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING LP and JOELAYN OBERG
Plaintiff v. Defendant
as 1:2021cv12083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Truist Bank v. Pierrette et al
as 1:2021cv11730
Plaintiff:
Truist Bank
Defendant:
Manica Pierrette and Christian Williams
Trustee:
Ally Bank and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Triantos v. Guaetta & Benson, LLC, et al
as 21-1774
Plaintiff / Appellant:
NICHOLAS L. TRIANTOS
Defendant / Appellee:
GUAETTA & BENSON, LLC, AUDREY BENSON, PETER V. GUAETTA and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE4, Mortgage Pass-Through Certificates, Series 2004-HE4, SELECT PORTFOLIO SERVICING, INC., COUNTRYWIDE HOME LOANS and others
Plaintiff v. Defendant
as 1:2021cv11218
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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