Cases 1 - 10 of 33
Cao v. Bank of America, N.A.
as 3:2024cv01195
Plaintiff:
Kai Cao
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liu v. Bank of America, N.A.
as 4:2023cv05211
Plaintiff:
Shin-Lin Liu
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Chow v. Signature Bank et al
as 3:2023cv04582
Plaintiff:
Madeline Chow and Madeline Tam
Defendant:
Signature Bank, Bank of America, N.A., Prime Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Etop Udo v. Wells Fargo Bank, N.A.
as 3:2023cv02935
Plaintiff:
Etop Udo
Defendant:
Wells Fargo Bank, N.A., BMO Harris Bank N.A., Successor-In-Interest to Bank of the West, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Al-Ramahi v. Bank of America, N.A.
as 4:2022cv03118
Plaintiff:
Mohammad Al-Ramahi
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Informatech Consulting, Inc. v. Bank of America Corporation et al
as 3:2020cv02892
Defendant:
Bank of America, N.A. and Bank of America Corporation
Plaintiff:
Informatech Consulting, Inc.
Cause Of Action: 28 U.S.C. § 1332
Anwaar v. Bank of America, N.A. et al
as 3:2020cv01204
Defendant:
Bank of America, N.A.
Plaintiff:
Bokhari Anwaar
Cause Of Action: 28 U.S.C. § 1332
Forefront Telecare Inc., a Delaware Corporation v. Bank of America, N.A., a Delaware Corporation
as 3:2019cv03866
Plaintiff:
Forefront Telecare Inc., a Delaware Corporation
Defendant:
Bank of America, N.A., a Delaware Corporation
Cause Of Action: 28 U.S.C. § 1332
Bailey v. Bank of America, N.A.
as 5:2017cv06808
Plaintiff:
Christopher Bailey
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Lewis et al v. Storey et al
as 5:2017cv04292
Plaintiff:
Yolanda Lewis and Aaron Mckinley Lewis
Defendant:
Angela F. Storey, Peak Foreclosure Services, Asset Foreclosure Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
