Cases 11 - 20 of 53
Hino Motors, Ltd. v. Scuderi Group, Inc.
as 1:2015cv10662
Defendant:
Scuderi Group, Inc.
Plaintiff:
Hino Motors, Ltd.
Trustee:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Ferguson et al v. Telexelectric, LLLP et al
as 4:2014cv40138
Plaintiff:
John Nkata , Stanley Onyeabo , Violet Smart and others
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Glover et al v. Bank of America, N.A. et al
as 4:2013cv40042
Plaintiff:
Daniel Glover , Nicole Glover , Gary Lunetta and others
Defendant:
Bank of America, N.A. and Bank of America, N.A., as successor by merger to BAC Home Loans Servicing, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
DaSilveira v. Bank of America, N.A.
as 1:2012cv12122
Plaintiff:
Manuela DaSilveira
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Palaschak et al v. Bank of America, N.A.
as 1:2012cv12041
Plaintiff:
Steven Palaschak and Kimberley Palaschak
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Curry et al v. Bank of America N.A. et al
as 1:2011cv12233
Plaintiff:
Debra Curry and Laketi A Curry
Defendant:
Bank of America N.A. and BAC Home Loans Servicing, LP
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2011cv11582
Plaintiff:
Clifford Wilson
Defendant:
Mortgage Electronic Registration Systems, Inc. , Bank of America, N.A. , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Massachusetts Mutual Life Insurance Company v. Countrywide Financial Corporation et al
as 3:2011cv30215
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , CWALT, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hampshire Capital Corporation v. OnePak, Inc.
as 1:2011cv10696
Plaintiff:
Hampshire Capital Corporation
Defendant:
OnePak, Inc.
Trustee:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
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