Cases 1 - 10 of 84
Bank of America, N.A. v. 600 Group Incorporated et al
as 1:2024cv00142
Plaintiff:
Bank of America, National Association and Bank of America, N.A.
Defendant:
600 Group Incorporated, Tykma, Inc., Control Micro Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 1:2024cv00211
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fenton v. Story et al
as 1:2023cv01097
Plaintiff:
Jeffrey Ryan Fenton
Defendant:
Virginia Lee Story, Michael Weimar Binkley, Kathryn Lynn Yarbrough and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gonzalez-Rodriguez et al v. Bank of America, N.A.
as 1:2022cv00976
Plaintiff:
Jose Gonzalez-Rodriguez and Maria Martinez-Navarrete
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Bank of America, N.A. v. Mixon et al
as 1:2021cv00430
Defendant:
RESTRICTED FILER Keturah Mixon, Kingdom Warriors Ministry and Doe
Plaintiff:
Bank of America, N.A.
Soutar v. Bank of America, N.A.
as 1:2019cv00874
Defendant:
Bank of America, N.A.
Plaintiff:
Bernol F. Soutar
Cause Of Action: 28 U.S.C. § 1332
Carroll v. Bank of America, N.A.
as 1:2019cv00556
Defendant:
Bank of America, N.A.
Plaintiff:
Geraldine T. Carroll
Cause Of Action: 28 U.S.C. § 1444
Carroll v. Bank of America, N.A.
as 2:2019cv00146
Defendant:
Bank of America, N.A.
Plaintiff:
Geraldine T. Carroll
Cause Of Action: 28 U.S.C. § 1444
Waldorf et al v. Bank of America, N.A.
as 1:2019cv00060
Defendant:
Bank of America, N.A.
Plaintiff:
Ashley Waldorf and Ryan Waldorf
Cause Of Action: 47 U.S.C. § 227
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