Cases 1 - 10 of 11
Castillo v. Bank of America, N.A. et al
as 2:2024cv02464
Plaintiff:
Jeremy Castillo
Defendant:
Bank Of America, N.A., Sunrise Auto Outlet Inc. d/b/a Baron Auto Emporium and NYFS Corp d/b/a Great Neck Motorsports
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barsegyan Collins v. Bank of America, N.A. et al
as 2:2023cv04211
Plaintiff:
Nairi Barsegyan Collins
Defendant:
Bank Of America, N.A., NYFS Corp. d/b/a Great Neck Motorsports, Best Auto Outlet Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Goldstein v. Wratschko et al
as 2:2023cv02045
Plaintiff:
Munro Goldstein
Defendant:
Arnold Wratschko, WASM, LLC., Patricia Louise Roberts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Investment Science, LLC et al v. Bank Of America, N.A.
as 1:2022cv02439
Plaintiff:
Investment Science, LLC and Michael Kelly
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Investment Science, LLC et al v. Bank of America, N.A.
as 2:2022cv02439
Plaintiff:
Investment Science, LLC and Michael Kelly
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Baglio v. Bank of America, N.A.
as 2:2022cv01544
Plaintiff:
Frances Baglio
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Saied Jamal Trading, Ltd. v. Bank Of America, N.A. et al
as 2:2019cv03442
Defendant:
Bank Of America, N.A. and Denice Crosby individually doing business as DC Compliance
Plaintiff:
DC Compliance, Denice Crosby and SAIED JAMAL TRADING, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kolnberger v. Select Portfolio Servicing Inc. et al
as 2:2019cv03119
Defendant:
Bank Of America, N.A. and Select Portfolio Servicing Inc.
Plaintiff:
Joann Kolnberger
Cause Of Action: 15 U.S.C. § 1601
Banks-Simon et al v. Bank Of America, N.A. et al
as 2:2016cv04867
Defendant:
Bank Of America, N.A., Kristina Brizee, Steve Cardi and others
Plaintiff:
Charlene Banks-Simon, Moses Josiah and Mark Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Padilla v. Bank Of America, N.A., Inc. et al
as 1:2011cv00709
Defendant:
"XYZ, Corp.", Bank Of America, N.A., Inc., Brite Investment Realty and others
Plaintiff:
Luis Padilla
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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