Cases 1 - 9 of 9
Travelers Casualty and Surety Company of America v. Bank of America Corporation
as 3:2024cv00574
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Feliciano v. Bank of America Corporation
as 7:2023cv04909
Plaintiff:
Melanie Feliciano
Defendant:
Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Conaway v. Bank Of America, N.A.
as 2:2022cv01387
Plaintiff:
Amanda B Conaway
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Caballero v. Fuerzas Armadas Revolucionarias de Colombia et al
as 3:2020cv04283
Defendant:
Fuerzas Armadas Revolucionarias de Colombia, Revolutionary Armed Forces of Colombia, FARC-EP and others
Plaintiff:
Antonio Caballero
Garnishee:
Bank of America, N.A.
Petitioner:
Julio Cesar Alvarez Montelongo
Plaintiff v. Defendant
as 2:2019cv03456
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bruce v. Bank of America, N.A. et al
as 2:2019cv02854
Defendant:
Bank of America, N.A., Wilimington Savings Fund Society, F.S.B. and Carrington Mortgage Services, L.L.C.
Plaintiff:
Nelson L. Bruce
Cause Of Action: 9 U.S.C. § 9
Bank of America, N.A. v. Guernsey et al
as 4:2018cv01594
Plaintiff:
Bank of America, N.A.
Defendant:
Delores D. Guernsey, Robert J. Guernsey, Horry County State Bank and others
Cause Of Action: 28 U.S.C. § 1345
Nationstar Mortgage, LLC v. Clarke et al
as 3:2017cv01743
Plaintiff:
Nationstar Mortgage, LLC
Defendant:
Annette I. Riley Clarke, Marlon Clarke, Cach, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Baxter et al
as 3:2017cv01447
Plaintiff:
Bank of America, N.A.
Defendant:
Elois C. Baxter, Summit Community Association, Inc., The and United States of America, The
Cause Of Action: 12 U.S.C. § 191
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