Negotiable Instrument Cases
Cases 1 - 10 of 218
CITY OF TRENTON BOARD OF EDUCATION v. BANK OF AMERICA, N.A. et al
as 3:2024cv05647
Plaintiff: CITY OF TRENTON BOARD OF EDUCATION
Defendant: BANK OF AMERICA, N.A., UMPQUA BANK, 707 PREMIER SPORTS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bank of America N.A. v. Silvercup Scaffolding I LLC et al
as 1:2024cv02498
Plaintiff: Bank of America N.A.
Defendant: Silvercup Scaffolding I LLC, GWT Enterprises Inc., Alain Liebermann and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America, N.A. v. Waxman et al
as 3:2024cv00255
Plaintiff: Bank of America, N.A.
Defendant: Melvin Waxman and Laurence Waxman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America, N.A. v. 600 Group Incorporated et al
as 1:2024cv00142
Plaintiff: Bank of America, National Association and Bank of America, N.A.
Defendant: 600 Group Incorporated, Tykma, Inc., Control Micro Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Travelers Casualty and Surety Company of America v. Bank of America Corporation
as 3:2024cv00574
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
HUSSAIN v. TD BANK N.A. et al
as 2:2024cv00524
Plaintiff: NADYA HUSSAIN
Defendant: TD BANK N.A. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Federated Rural Electric Insurance Exchange v. Bank of America, N.A.
as 2:2024cv02031
Plaintiff: Federated Rural Electric Insurance Exchange
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank Of America, N.A. v. Steiner
as 1:2024cv20181
Plaintiff: Bank Of America, N.A.
Defendant: Mitchell Steiner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Bank of America, N.A. v. Global Sourcing Connection, Ltd., an Illinois corporation et al
as 1:2023cv15142
Plaintiff: Bank of America, N.A.
Defendant: Global Sourcing Connection, Ltd., an Illinois corporation, Gloso Store, Ltd., an Illinois corporation, Martin A. Arenson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Independent Bank v. Luxury Moves LLC et al
as 3:2023cv01822
Plaintiff: Independent Bank, a Texas State Banking Association d/b/a Independent Financial and Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant: Luxury Moves, LLC, Bank of America, N.A., Luxury Moves LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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