Cases 31 - 40 of 653
Tourtellotte et al v. Bank of America, N.A.
as 1:2022cv00641
Plaintiff:
Edward Tourtellotte and Susan Tourtellotte
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Villoldo et al v. Bank of America, N.A. et al
as 1:2022cv23502
Plaintiff:
Alfredo Villoldo, Gustavo E. Villoldo, individually and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and Gustavo E. Villoldo
Defendant:
Bank of America, N.A., Fidel Castro Ruz, Raul Castro Ruz and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Villoldo et al v. Bank of America, N.A.
as 1:2022cv23498
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Jenkins v. Bank Of America
as 3:2022cv01251
Plaintiff:
Lidia Jenkins
Defendant:
Bank Of America and Bank of America, N.A.
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
William Bernard O'Neal v. Bank of America, N.A.
as 1:2022cv00455
Plaintiff:
William Bernard O'Neal
Defendant:
Bank of America N.A.
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
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.
Nationwide Judgment Recovery, Inc. v. Zizi
as 1:2022mc22107
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Micheline Zizi
Garnishee:
Citibank N.A. (Tampa), Bank of America, N.A., Wells Fargo Bank, N.A. and others
In Re: Ex Parte Application of Alesayi Beverage Company, Ltd.
as 1:2022mc00285
Petitioner:
Alesayi Beverage Company, Ltd.
Respondent:
Bank of America N.A. and JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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