Cases filed in Delaware
Cases 1 - 10 of 45
Duijneveld v. United States of America, et al
as 1:2019mc00266
Petitioner: Edwin Duijneveld
Respondent: Bank of America, N.A., United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
OI European Group B.V. v. Bolivarian Republic of Venezuela et al
as 1:2019cv00290
Defendant: Bolivarian Republic of Venezuela, CITGO Holding, Inc., Petroleos de Venezuela, S.A. and others
Plaintiff: OI European Group B.V.
Cause Of Action: Breach of Contract
Bank of America, N.A. v. Ackie El
as 1:2019cv00027
Defendant: Ahmard Kwasi Klement Ackie El, Ahmard Ackie
Plaintiff: Bank of America, N.A.
Cause Of Action: Notice of Removal-Foreclosure
Plaintiff v. Defendant
as 1:2018cv01321
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Schiavone v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2018cv01269
Defendant: Bank of America, N.A., Bank of America
Plaintiff: Michael Schiavone
Cause Of Action: False Claims Act
Bank of America, N.A. v. Ackie
as 1:2018cv01228
Plaintiff: Bank of America, N.A.
Defendant: Ahmard Ackie
Cause Of Action: Notice of Removal
In re Ex Parte Application of Shareefah Khaled Alghanim
as 1:2018mc00249
Defendant: Ex Parte Application of Shareefah Khaled Alghanim
Respondent: Bank of America, N.A., Thuman Holdings, LLC, Vista Global Advisors, LLC
Petitioner: Shareefah Khaled Alghanim
Cause Of Action: Letter rogatory - appointment
In re: Ex Parte Application of Carlton Masters
as 1:2018mc00188
Petitioner: Carlton A. Masters
Respondent: Bank of America, N.A., Citibank, N.A.
Cause Of Action: Letter rogatory - appointment
Perales v. First Premier Bank et al. et al
as 1:2017cv00977
Plaintiff: Azael Dythian Perales
Defendant: First Premier Bank et al., Discover Card Financial Services & Bank et al., Discover Financial Services et al and others
Cause Of Action: Fed. Question
Aiken v. Bank of America, N.A.
as 1:2017cv00201
Plaintiff: Annette Aiken
Defendant: Bank of America, N.A.
Cause Of Action: Family and Medical Leave Act of 1993

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