Cases 21 - 30 of 36
McBean v. Lehman Bros. Bank FSB et al
as 1:2016cv09560
Plaintiff:
Carl McBean
Defendant:
Lehman Bros. Bank FSB, Aurora Loan Services, Wilimington Trust, National Association and others
Cause Of Action: 28 U.S.C. § 1331
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
Prudential Investment Portfolios 2 v. Bank of America Corporation et al
as 1:2015cv07975
Plaintiff:
PRUDENTIAL INVESTMENT PORTFOLIOS 2
Defendant:
Bank of America Corporation and Bank of America N.A.
Cause Of Action: 15 U.S.C. § 25
Riverhead Motors LLC et al v. Bank of America, N.A.
as 1:2014cv05776
Plaintiff:
Riverhead Motors LLC and Donald Zucker
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Sealink Funding Limited v. Merrill Lynch & Co., Inc. et al
as 1:2013cv00348
Plaintiff:
Sealink Funding Limited
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kopp v. Bank of America, N.A. et al
as 1:2012cv06188
Plaintiff:
Robert J. Kopp
Defendant:
Bank of America, N.A. and FIA Card Services, N.A.
Cause Of Action: 15 U.S.C. § 1601
IKB International S.A. In Liquidation et al v. Bank Of America Corporation et al
as 1:2012cv04036
Plaintiff:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
Bank Of America Corporation , Bank of America, N.A. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al
as 1:2011cv09569
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Bank of America, N.A./Gwim Trust Operations , Comerica Bank & Trust NA , Double Black Diamond/Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Blackrock Institutional Trust Company, N.A. et al
as 1:2011cv09319
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Blackrock Institutional Trust Company, N.A., Blackrock Variable Series Funds, Inc, Alliance Capital Group Trust and others
Cause Of Action: 12 U.S.C. § 632
Orbital Publishing Group, Inc. v. Bank of America, N.A.
as 1:2011cv03065
Plaintiff:
Orbital Publishing Group, Inc.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1391
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
