Cases 1 - 9 of 9
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
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.
Van Treese v. Bank of America, N.A. et al
as 1:2018cv00165
Plaintiff:
Dan Van Treese
Defendant:
Bank of America, N.A. , Thomas Allen and Allen Realty, L.L.C
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Brett A. Teran, DDS, P.C. et al
as 1:2016cv00360
Plaintiff:
Bank of America, N.A.
Defendant:
Brett A. Teran, DDS, P.C., Betsie River Enterprises, LLC and TCF Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lawrence et al v. Bank of America, N.A.
as 1:2015cv00089
Plaintiff:
Jeffrey Lawrence and Julie Daggett-Lawrence
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1640
Jones et al v. Bank of America, N.A. et al
as 1:2012cv00234
Plaintiff:
Gerard R. Jones and Joanne M. Jones
Defendant:
Bank of America, N.A. , BAC Home Loans Servicing, LP , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Gulembo v. Bank of America, N.A.
as 1:2011cv01352
Plaintiff:
Sharon Gulembo
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1446
Pugno v. Bank of America, N.A. et al
as 1:2011cv01159
Plaintiff:
David A. Pugno
Defendant:
Bank of America, N.A. and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1446
Bank of America, N.A. v. Kwiatkowski et al
as 1:2010cv01197
Plaintiff:
Bank of America, N.A.
Defendant:
Joseph S. Kwiatkowski, Susan E. Kwiatkowski, GMAC Commercial Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1331
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