Cases 1 - 10 of 17
Asano Bankers Hill LLC v. Bank of America, N.A. et al
as 3:2024cv00481
Plaintiff:
Asano Bankers Hill LLC
Defendant:
Bank of America, N.A. and Does 1- 10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Yuhasz v. Bank of America, N.A.
as 3:2022cv01807
Plaintiff:
Steven Yuhasz
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 fr Removal- Fraud
Wood v. Bank of America, N.A.
as 3:2021cv01146
Plaintiff:
Gina Wood
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Betts et al v. Onewest Bank, N.A. et al
as 3:2020cv02261
Defendant:
Wells Fargo Bank, N.A., Chase Bank, N.A., HSBC Bank USA, N.A. and others
Plaintiff:
Jingyi Zhang and Ronald Betts
Cause Of Action: 28 U.S.C. § 1331
Toye et al v. Shellpoint Mortgage Servicing et al
as 3:2019cv02322
Defendant:
Bank of America, N.A., Bank of New York Mellon, Shellpoint Mortgage Servicing and others
Plaintiff:
Louise Toye and Mikel A. Toye
Cause Of Action: 28 U.S.C. § 1331
SASA Investment Holdings, LLC et al v. Chhatrala et al
as 3:2018cv02735
Plaintiff:
SASA Investment Holdings, LLC, Anjli Madan and Sanjay Madan
Defendant:
Trav-Cor & Investments, Inc., Chhatrala Investments, LLC, JSAKGP, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Warlick v. Bank of America, N.A.
as 3:2017cv02268
Plaintiff:
Ronda Warlick
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Hawkins v. Bank of America, N.A. et al
as 3:2017cv01954
Plaintiff:
Fred Hawkins
Defendant:
Bank of America, N.A. and Beryl Hawkins
Cause Of Action: 28 U.S.C. § 1332
McKinney v. Bank of America, N.A.
as 3:2015cv00442
Plaintiff:
Tracee McKinney
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ackers v. Bank of America Corp. et al
as 3:2012cv03044
Plaintiff:
Gregory Ackers
Defendant:
Bank of America Corp., Bank of America, N.A., Countrywide Financial Corp. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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