Cases 41 - 50 of 159
Bank of America N.A. v. Elnicki et al
as 8:2019cv01331
Plaintiff:
Bank of America N.A.
Defendant:
Stephanie Elnicki and Kevin C Elnicki
Cause Of Action: 28 U.S.C. § 1332
Wheels Investment, LLC v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 6:2019cv00658
Defendant:
Wells Fargo Bank N.A., Merrill Lynch Pierce Fenner & Smith Inc., Bank of America N.A. and others
Plaintiff:
Wheels Investment LLC and Wheels Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Esprit Stones Private Limited v. Rio Stone Group Inc et al
as 6:2019cv00637
Plaintiff:
ESPRIT STONES PRIVATE LIMITED
Defendant:
RIO STONE GROUP INC d/b/a UNITED SLAB, Bank of America, N.A., Rio Stone Group Inc and others
Cause Of Action: 28 U.S.C. § 1330
Olaogun v. Bank Of America, NA
as 6:2019cv00339
Plaintiff:
Isaac Olaogun
3Rd Party Plaintiff:
Bank of America N.A.
3Rd Party Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Reich v. Bank of America, N.A.
as 0:2019cv60446
3Rd Party Plaintiff:
BANK OF AMERICA, N.A.
Plaintiff:
RENATA REICH
3Rd Party Defendant:
Reich 4901, LLC, City of Lighthouse Point, Florida, The Estate of Giuseppe Arcuri and others
Cause Of Action: 28 U.S.C. § 1441
Owens et al v. Bank of America, N.A. et al
as 1:2019cv20614
Defendant:
Bank of America Corporation and Bank of America, N.A.
Plaintiff:
Isabelle Scherer, Nicoletta Pantelyat, Kelsea D. Wiggins and others
Cause Of Action: 28 U.S.C. § 1332
Grante v. BANK OF AMERICA, N.A. et al
as 9:2019cv80200
Defendant:
Unknown Insurance Company for Bank of America, The Federal Deposit Insurance Corporation (FDIC), VISA INC. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Persad et al v. Bank of America, N.A.
as 5:2019cv00055
Defendant:
Bank of America, N.A.
Plaintiff:
Meenawattie Persad and Enoch Persad
Cause Of Action: 28 U.S.C. § 1346
Century Maritime LLC v. Cliper Trading Inc. et al
as 3:2019cv00148
Plaintiff:
Century Maritime LLC
Defendant:
Cliper Trading Inc. and Clifton Persad
Garnishee:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Knezel v. Wilmington Savings Fund Society FSB et al
as 8:2019cv00090
Defendant:
Wilmington Savings Fund Society FSB, The Bank of America, N.A. and Wilmington Savings Fund Society FSB doing business as Christina Trust
Plaintiff:
Jeanne Knezel
Cause Of Action: 28 U.S.C. § 1441
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