Cases 21 - 30 of 504
In Re: Letter of Request from Poland
as 1:2023cv00676
Petitioner:
The United States
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 2:2023cv02275
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Request from Argentina
as 1:2023mc00276
Petitioner:
United States of America
Respondent:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 3:2023cv02534
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: Request from Argentina
as 1:2023mc00224
Petitioner:
United States of America
Respondent:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 3:2023cv00878
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
RUBINSTEIN et al v. BANK OF AMERICA, N.A. et al
as 2:2022cv04774
Plaintiff:
ERAN RUBINSTEIN and SUSAN M. BOLTZ-RUBINSTEIN
Defendant:
BANK OF AMERICA, N.A., THE BANK OF NEW YORK MELLON, ARCH CAPITAL GROUP (US) INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: Request from Argentina
as 1:2023mc00147
Petitioner:
United States of America
Respondent:
Sandra Ines Gerchunoff, DESPEGAR.COM.AR S.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 3:2023cv00879
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
THE ESTATE OF TINA MARIE MESSINA et al v. BANK OF NEW YORK MELLON et al
as 3:2023cv00104
Plaintiff:
THE ESTATE OF TINA MARIE MESSINA, CLEMENTIN MARIE MESSINA and MARGUERITE MESSINA
Defendant:
BANK OF NEW YORK MELLON, BANK OF AMERICA, N.A., COMMUNITY LOAN SERVICING, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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