Cases filed in the First Circuit Courts
Cases 11 - 20 of 435
Rasla v. Wells et al
as 1:2023cv12499
Plaintiff: Maher Rasla
Defendant: Toby Wells, Specialized Loan Servicing ("SLS"), Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Gulf Coast Bank and Trust Company v. AC Evolution, LLC et al
as 1:2023cv12195
Defendant: Adam S. Bowser, AC Evolution, LLC, Adam Bowser and others
Plaintiff: Gulf Coast Bank and Trust Company
Cross Defendant: Town of Dennis
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Awad v. Bank of America, N.A.
as 23-1649
Plaintiff / Appellant: BASSAM AWAD
Defendant / Appellee: BANK OF AMERICA, N.A.
Plaintiff v. Defendant
as 1:2023cv11727
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Greenwich Business Capital, LLC v. Bank of America, N.A.
as 1:2023cv00308
Plaintiff: Greenwich Business Capital, LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
U.S. Bank Trust National Association as Trustee of Cabana Series V Trust v. Motta et al
as 1:2023cv00307
Plaintiff: U.S. Bank Trust National Association as Trustee of Cabana Series V Trust
Defendant: Michael A Motta, Bank of America, N.A. and Eagles Nest Condominium Association
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv10537
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv30160
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hey Let's Go, Inc. v. Kapsch TrafficCom USA, Inc.
as 1:2022cv11631
Plaintiff: Hey Let's Go, Inc.
Defendant: Kapsch TrafficCom USA, Inc.
Trustee: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States of America v. Hatch et al
as 1:2022cv00332
Plaintiff: United States of America
Defendant: Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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