Banks and Banking Cases
Cases 1 - 10 of 231
Aromaye v. Moynihan 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
LAW OFFICES OF PHOENIX THOTTAM v. JPMORGAN CHASE BANK, N.A., et al We have downloadable decisions or orders for this case
as 2:2024cv03220
Plaintiff: LAW OFFICES OF PHOENIX THOTTAM
Defendant: JPMORGAN CHASE BANK, N.A., and BANK OF AMERICA, N.A.,
BANK OF AMERICA, N.A v. ARSENIS
as 3:2024cv04511
Plaintiff: BANK OF AMERICA, N.A
Defendant: CHRYSSOULA ARSENIS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
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
Gengcai Tian v. Bank of America, N.A. et al
as 2:2024cv00602
Plaintiff: Gengcai Tian
Defendant: BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Tian v. Bank of America, N.A.
as 2:2024cv00601
Plaintiff: Gengcai Tian
Defendant: Bank of America, N.A.
Feliciano v. Bank of America Corporation
as 7:2023cv04909
Plaintiff: Melanie Feliciano
Defendant: Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Barrett v. Bank of America Corporation et al
as 3:2023cv00764
Plaintiff: Charles F. Barrett
Defendant: Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Banks and Banking
Maxwell Healthcare America Inc. v. Bank Of America Corp.
as 1:2023cv04140
Plaintiff: maxwell healthcare America Inc and Maxwell Healthcare America Inc.
Defendant: Bank of America Bank Of America Corp., Bank Of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Oliver Coleman v. Bank of America
as 23-1637
Plaintiff / Appellant: OLIVER R. COLEMAN
Defendant / Appellee: BANK OF AMERICA, BANK OF AMERICA, N.A., BANK OF AMERICA HEAD QUARTER CORPORATION and others

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