Cases 11 - 20 of 138
Triple S Sports and Entertainment Group Limited v. Bank of America, N.A. et al
as 4:2022cv00943
Plaintiff:
Triple S Sports and Entertainment Group Limited
Garnishee:
Bank of America, N.A., Bank of America Corporation and Bank of America NA
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Voltran Duty Free, Ltd. v. Bank of America, N.A. et al
as 5:2022cv00086
Plaintiff:
Voltran Duty Free, Ltd.
Defendant:
Bank of America, N.A. and Bank of America Corporation
Intervenor:
Jose Artemio Morales Cevallos and Crown Duty Free, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Centennial Bank v. Bank of America NA
as 4:2022cv02360
Plaintiff:
Centennial Bank f/k/a Happy State Bank d/b/a Goldstar Trust Company and Centennial Bank
Defendant:
BANK OF AMERICA, N.A., Bank of America N.A. and John Doe Defendants
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kelley Clarke, PC v. Bank of America, N.A.
as 4:2022cv00474
Plaintiff:
Kelley Clarke, PC and Kelley Clarke PLLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Gulf Coast Bank and Trust Company, as Assignee of Bank of America, N.A. v. Accelerated Genetix, LLC et al
as 4:2022cv00432
Plaintiff:
Gulf Coast Bank and Trust Company, as Assignee of Bank of America, N.A.
Defendant:
Accelerated Genetix, LLC and Brett Becker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gulf Coast Bank and Trust Company v. Mirra
as 1:2022cv00492
Plaintiff:
Gulf Coast Bank and Trust Company, as Assignee of Bank of America, N.A. and Gulf Coast Bank and Trust Company
Defendant:
Leah Mirra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
James v. Bank of America NA
as 1:2022cv00034
Plaintiff:
Gordon James, Sr. and Gordon James, Sr
Defendant:
Bank of America, N.A. and Bank of America NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Smith v. Bank of America, N.A.
as 4:2022cv01067
Plaintiff:
Patrick Smith
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
National Technology & Engineering Solutions of Sandia, LLC v. Sayers Construction LLC et al
as 1:2022cv00302
Plaintiff:
National Technology & Engineering Solutions of Sandia, LLC
Defendant:
Sayers Construction LLC, W.R. Berkley Corporation d/b/a Berkley Surety, Bank Of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Peninsula Petroleum Far East Pte Ltd v. Crystal Cruises LLC et al
as 3:2022cv00241
Plaintiff:
Peninsula Petroleum Far East Pte Ltd
Defendant:
Crystal Cruises LLC and Star Cruises (HK) Limited
Garnishee:
Bank of America, N.A. and JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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