Cases 1 - 10 of 18
Karki v. Bank Of America N.A et al
as 1:2023cv00265
Plaintiff:
Saman Dhoj Karki
Defendant:
Bank Of America N.A, Coinbase Inc., Crypto.com and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
WADI Food Industries CO. S.A.E. v. Bank of America, N.A. et al
as 2:2018cv00555
Defendant:
Bank of America, N.A. and BGI International, LLC
Plaintiff:
WADI Food Industries CO. S.A.E.
Cause Of Action: 28 U.S.C. § 1332
Stewart Title Guaranty Company v. Cook et al
as 3:2018cv00481
Defendant:
Cook Group, LLC, David W. Cook and Bank Of America N.A
Plaintiff:
Stewart Title Guaranty Company
Cause Of Action: 28 U.S.C. § 1332
Chegini v. Harborview Mortgage Loan Trust 2006-12 et al
as 1:2017cv00927
Plaintiff:
Azadeh Chegini
Defendant:
Harborview Mortgage Loan Trust 2006-12 , Bank Of America N.A , Select Portfilio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1691
Streza v. Bank of America et al
as 3:2013cv00573
Plaintiff:
Elizabeth Streza
Defendant:
Bank of America, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1692
DeLullo v. Bank of America, N.A. et al
as 2:2013cv00006
Plaintiff:
John DeLullo
Defendant:
Bank of America, N.A. and BB&T Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jaldin et al v. Recontrust Company, N.A. et al
as 1:2012cv01117
Plaintiff:
Roger Jaldin and Janet Jaldin
Defendant:
Recontrust Company, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Truth and Lending
Austin et al v. Bank of America, N.A.
as 2:2012cv00249
Plaintiff:
David Austin and Jan Austin
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Raja v. Bank of America N.A. et al
as 1:2011cv00770
Plaintiff:
Iffat K. Raja
Defendant:
Bank of America N.A. , Ocwen Loan Servicing, LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Owen v. Bank of America, N.A. et al
as 3:2011cv00147
Plaintiff:
Georgia M. Owen
Defendant:
Bank of America, N.A. and BAC Home Loan Servicing, LP
Cause Of Action: 15 U.S.C. § 1601
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