Cases 1 - 10 of 17
Fidelity National Title Insurance Company v. APM Management Service's, LLC et al
as 4:2022cv01391
Plaintiff:
Fidelity National Title Insurance Company
Defendant:
APM MANAGEMENT SERVICES LLC, RICHARD C APPELBAUM, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Orso v. Ridgell
as 2:2022mc00066
Plaintiff:
Matthew E. Orso in his capacity as successor court-appointed Receiver for Rex Venture Group LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Defendant:
Dorado P. Ridgell
Garnishee:
Regions Bank, Simmons Bank and Bank of America, N.A.
Rex Venture Group, LLC v. Nguyen
as 2:2021mc00092
In Re:
Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff:
Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Minh Nguyen
Garnishee:
Arvest Bank, JPMorgan Chase Bank, N.A., US Bank and others
Lona v. Bank of America N.A.
as 4:2020cv00725
Plaintiff:
Gabriel G Lona
Defendant:
Bank of America N.A.
Cause Of Action: 15 U.S.C. § 1693
Bank of America, N.A. v. Jones et al
as 4:2020mc00001
Defendant:
Florestine Evans Jones, Real Property and Improvements Located at 5115 Northside Drive, Sandy Springs, Fulton County, Georgia 30327 and Keith D. Jones
Plaintiff:
Bank of America, N.A.
Jones et al v. Bank of America, N.A.
as 4:2019mc00004
Defendant:
Bank of America, N.A.
Plaintiff:
Florestine Evans Jones and Keith D. Jones
Memhardt v. Nationstar Mortgage LLC
as 4:2017cv01411
Plaintiff:
Karen Memhardt
Defendant:
Nationstar Mortgage LLC and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1442
Huddleston v. Nationstar Mortgage, LLC et al
as 4:2017cv01334
Plaintiff:
Donna R Huddleston
Defendant:
Nationstar Mortgage, LLC and Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 2601
Alexander et al v. Bank of America, N.A.
as 4:2015cv01592
Plaintiff:
Jennifer Alexander and Dean Alexander
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1692
Lancaster v. Bank of America, N.A.
as 4:2015cv00562
Plaintiff:
Dawn M. Lancaster
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
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