Cases 1 - 10 of 45
Powe et al v. Bank of America, N.A. et al
as 3:2023cv00756
Plaintiff:
Chad Powe, Jermaine Willis, Benjamin Cox and others
Defendant:
Bank of America, N.A. and Bank of America Corporation
Interested Party:
David Conaway
FILING ERROR
as 3:2023cv00168
Plaintiff:
AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee:
Bank Of America, N.A.
Debtor:
GSL Holdings, S.A. DE C.V., et al
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AALFS Family Partnership, et al v. Bank Of America, N.A.
as 3:2023cv00169
Plaintiff:
AALFS Family Partnership, et al, AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee:
Bank Of America, N.A.
Debtor:
GSL Holdings, S.A. DE C.V., et al, GSL Holdings, S.A De C.V., CMT De La Laguna, S.A. De C.V. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jun v. Bank of America, N.A., et al
as 1:2022cv10301
Plaintiff:
Zhu Jun and Jun Jane LeGall
Defendant:
Alfredo Saenz Abad, Bank of America, N.A., Bank Santander, N.A. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Triple S Sports and Entertainment Group Limited v. Bank of America, N.A. et al
as 4:2022cv00975
Plaintiff:
Triple S Sports and Entertainment Group Limited
Garnishee:
Bank of America, N.A. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Triple S Sports and Entertainment Group Limited v. Bank of America, N.A. et al
as 4:2022cv00943
Plaintiff:
Triple S Sports and Entertainment Group Limited
Garnishee:
Bank of America, N.A., Bank of America Corporation and Bank of America NA
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Voltran Duty Free, Ltd. v. Bank of America, N.A. et al
as 5:2022cv00086
Plaintiff:
Voltran Duty Free, Ltd.
Defendant:
Bank of America, N.A. and Bank of America Corporation
Intervenor:
Jose Artemio Morales Cevallos and Crown Duty Free, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gulf Coast Bank and Trust Company v. Mirra
as 1:2022cv00492
Plaintiff:
Gulf Coast Bank and Trust Company, as Assignee of Bank of America, N.A. and Gulf Coast Bank and Trust Company
Defendant:
Leah Mirra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America v. Estrada
as 22-50039
Plaintiff / Appellant:
Bank of America, N.A.
Defendant / Appellee:
Susie M. Estrada
Accordant Communications, LLC v. Bank Of America, N.A.
as 1:2020cv00548
Defendant:
Bank Of America, N.A.
Plaintiff:
Accordant Communications, LLC
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