Cases 1 - 10 of 25
Ayeni v. Bank of America N.A. et al
as 4:2024cv00087
Plaintiff:
Christopher Ayeni
Defendant:
Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Simmons et al v. Bank of America, N.A.
as 4:2023cv03571
Plaintiff:
Dick B. Simmons, Julie Simmons and Elizabeth Simmons
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wealth Assistants LLC v. Bank of America, N.A.
as 4:2023cv00216
Plaintiff:
Wealth Assistants LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Whiteside v. Allegiance Bank et al
as 1:2022cv00587
Plaintiff:
Brian Whiteside
Garnishee:
Allegiance Bank, BANK OF AMERICA, N.A. and The Charles Schwab Corporation
Old Republic National Title Insurance Company v. Banco Santander Mexico, S.A. et al.
as 1:2021cv00613
Plaintiff:
OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY
Defendant:
BANK OF AMERICA N.A., THE RESERVE TRUST COMPANY, BANCO SANTANDER MEXICO, S.A. and others
Cause Of Action: 28 U.S.C. § 1332
Miller v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac et al
as 4:2019cv02813
Defendant:
U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac, Merrill Lynch Mortgage Investors, Inc. and First Franklin Financial Corp.
Plaintiff:
Barbara Miller
Cause Of Action: 28 U.S.C. § 1332
Clara Blackford Smith and W. Aubrey Smith Charitable Foundation v. U.S. Trust Company
as 4:2019cv00433
Defendant:
U.S. Trust Company, Bank of America Private Bank and BANK OF AMERICA, N.A.
Plaintiff:
Clara Blackford Smith and W. Aubrey Smith Charitable Foundation
Cause Of Action: 28 U.S.C. § 1332
Siegfried v. JPMorgan Chase, N.A. et al
as 1:2018cv01026
Defendant:
Bank of America, N.A. and JPMorgan Chase, N.A.
Plaintiff:
Daniel Siegfried
Cause Of Action: 28 U.S.C. § 1441
El Paso Title Co., Inc. v. J.P. Morgan Chase Bank, N.A. et al
as 3:2017cv00303
Defendant:
Bank Of America, N.A. and J.P. Morgan Chase Bank, N.A.
Plaintiff:
El Paso Title Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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