Cases 1 - 10 of 141
Aromaye v. Brian Moynihan d/b/a Bank of America, N.A. et al
as 3:2024cv00981
Plaintiff:
Bryan Deangelo Aromaye
Defendant:
Brian Moynihan d/b/a Bank of America, N.A., Dermot McDonogh d/b/a Bank of New York Mellon Corporation and One More Recovery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 5:2024cv00287
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Stallworth v. Newrez LLC et al
as 3:2024cv00083
Plaintiff:
Jeffery A. Stallworth
Defendant:
Newrez LLC doing business as Shellpoint Mortgage Servicing Co., Bank of America, N.A., TransUnion and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 4:2023cv03171
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00231
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Soward v. Bank Of America, N.A.
as 1:2023cv00453
Plaintiff:
Dustin Soward
Defendant:
Bank Of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Plaintiff v. Defendant
as 1:2022cv00766
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nguyen v. Bank of America, N.A.
as 4:2022cv02502
Plaintiff:
CUONG NGUYEN
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 4:2022cv01958
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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