Cases 1 - 10 of 36
Castillo v. Bank of America, N.A. et al
as 2:2024cv02464
Plaintiff:
Jeremy Castillo
Defendant:
Bank Of America, N.A., Sunrise Auto Outlet Inc. d/b/a Baron Auto Emporium and NYFS Corp d/b/a Great Neck Motorsports
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barsegyan Collins v. Bank of America, N.A. et al
as 2:2023cv04211
Plaintiff:
Nairi Barsegyan Collins
Defendant:
Bank Of America, N.A., NYFS Corp. d/b/a Great Neck Motorsports, Best Auto Outlet Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Beauty Gem, Inc. v. Bank of America, N.A.
as 1:2023cv03219
Plaintiff:
Beauty Gem, Inc.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Goldstein v. Wratschko et al
as 2:2023cv02045
Plaintiff:
Munro Goldstein
Defendant:
Arnold Wratschko, WASM, LLC., Patricia Louise Roberts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pimental v. Dylan Joseph Motors LLC et al
as 7:2022cv08908
Plaintiff:
EMIL ZAPATA PIMENTEL and Emil M. Zapata Pimental
Defendant:
DYLAN JOSEPH MOTORS LLC dba ALFA ROMEO MASERATI OF MANHATTAN, Bank of America N.A. and Dylan Joseph Motors LLC doing business as Alfa Romeo Maserati of Manhattan
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BMO Harris Bank, N.A. v. Charon Coins, LLC et al
as 1:2022cv05748
Interpleader:
BMO Harris Bank, N.A., Charon Coins, LLC, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Investment Science, LLC et al v. Bank Of America, N.A.
as 1:2022cv02439
Plaintiff:
Investment Science, LLC and Michael Kelly
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Investment Science, LLC et al v. Bank of America, N.A.
as 2:2022cv02439
Plaintiff:
Investment Science, LLC and Michael Kelly
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Baglio v. Bank of America, N.A.
as 2:2022cv01544
Plaintiff:
Frances Baglio
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bank of America, N.A. v. Raman Sood, Physician, P.C. et al
as 1:2021cv01294
Plaintiff:
Bank of America, N.A.
Defendant:
Raman Sood, Physician, P.C. and Raman Sood
Cause Of Action: 28 U.S.C. § 1332
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