Cases 1 - 8 of 8
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. The Momentum Group, Inc.
as 1:2017cv03616
Plaintiff:
Bank of America, N.A.
Defendant:
The Momentum Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Roswell Mitsubishi
as 1:2017cv00987
Plaintiff:
Bank of America, N.A.
Defendant:
Roswell Mitsubishi
Cause Of Action: 28 U.S.C. § 1332
Kyriakides v. Bank of America Corporation
as 4:2014cv00096
Plaintiff:
Janet Jennings Kyriakides
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Hayes et al v. The Bank of New York Mellon et al
as 1:2012cv02601
Plaintiff:
Norah Hayes and Angelia Hayes
Defendant:
The Bank of New York Mellon , Bank of America N.A. , HSBC National Association and others
Cause Of Action: 15 U.S.C. § 1692
Stewart v. Bank of America, N.A. et al
as 1:2012cv00829
Plaintiff:
Burknell Stewart
Defendant:
Bank of America, N.A. , BAC Home Loan Services, LP, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Jin et al v. Bank of America, N.A. et al
as 1:2009cv01943
Plaintiff:
Kyoung Hee Jin and Kyoung Youn Kim
Defendant:
Bank of America, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Type:
Torts - Property
Lee v. Pulte Mortgage, LLC et al
as 2:2009cv00096
Plaintiff:
Yong Ho Lee
Defendant:
Pulte Mortgage, LLC, Pulte Mortgage, LLC, Pulte Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
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