Cases 11 - 15 of 15
Bank of America, N.A. et al v. Union Associates et al
as 1:2011cv01255
Plaintiff:
Bank of America, N.A.
Defendant:
Union Associates, Capital Parking Associates, UKEC Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $6,000,000.00 in U.S. Currency in the form of a Bank of America, N.A. Bank Check #437899
as 1:2011cv00024
Plaintiff:
United States of America
Defendant:
$6,000,000.00 in U.S. Currency in the form of a Bank of America, N.A. Bank Check #437899
Cause Of Action: 08 U.S.C. § 1324
Huff N Puff Insulators, Inc. v. Bank of America, N.A.
as 1:2010cv00648
Plaintiff:
Huff N Puff Insulators, Inc.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
GE Commercial Distribution Finance Corp. v. Parker et al
as 1:2008cv00370
Plaintiff:
GE Commercial Distribution Finance Corp.
Defendant:
Paul R. Parker, P and L of Malta, Inc. and Bank of America N.A.
Cause Of Action: Diversity
Depp et al v. Bank of America Corporation et al
as 1:2007cv00438
Plaintiff:
Norma Depp and Richard Rogan
Defendant:
Bank of America Corporation, Bank of America, N.A. and John Doe Defendants
Counter Claimant:
Bank of America, N.A.
Counter Defendant:
Norma Depp and Richard Rogan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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