Cases 11 - 20 of 374
BELLIE HOLDINGS, LLC v. JOHN DOE et al
as 2:2023cv02203
Plaintiff:
BELLIE HOLDINGS, LLC
Defendant:
CAPITAL ONE BANK, CAPITAL ONE, N.A., BANK OF AMERICA CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE ESTATE OF TINA MARIE MESSINA et al v. BANK OF NEW YORK MELLON et al
as 3:2023cv00104
Plaintiff:
THE ESTATE OF TINA MARIE MESSINA, CLEMENTIN MARIE MESSINA and MARGUERITE MESSINA
Defendant:
BANK OF NEW YORK MELLON, BANK OF AMERICA, N.A., COMMUNITY LOAN SERVICING, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Logan v. Cox et al
as 2:2022cv02187
Plaintiff:
Glicenia Carmela Logan
Defendant:
James O Cox, P.K. Holmes, III, David Hudson and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
MICKLES et al v. MIGUEL-PALACIOS et al
as 2:2022cv00466
Plaintiff:
TERRELL MICKLES, BO-ALEXIS OF PLANET BEEP, NANCY-ALIX MIGUEL-PALACIOS and others
Defendant:
JURISPRUDENT OF MOROCCO, MICROSOFT OF ISREAL, PAM CHILDERS FINANCE and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
David Webb v. Bank of America Corp, et al
as 22-2917
Plaintiff / Appellant:
DAVID Q. WEBB
Defendant / Appellee:
BANK OF AMERICA CORP and MELISSA ANNE GRELLER
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
David WebbIn re: David Webb
as 22-2454
Petitioner:
In re: DAVID Q. WEBB
Respondent:
STATE OF DELAWARE, MOLLY K. MAGARIK, Secretary of Health & Social Services, RENEE P. BEAMAN, Director of Division State Service Centers and others
Keith Thomas v. Bank of America, N.A., et al
as 22-11661
Plaintiff / Appellant:
KEITH THOMAS
Defendant / Appellee:
BANK OF AMERICA, N.A., a.k.a. BAC Home Loans Servicing, LLP a.k.a. Countrywide Home Loans Servicing, LP a.k.a. Bank of America Corp., RUBIN LUBLIN, LLC, MCGUIRE WOODS, LLP and others
Turner v. Computershare, Inc. et al
as 1:2022cv00810
Plaintiff:
Gary T Turner
Defendant:
Computershare, Inc., Lam Research Corporation, BNY Mellon Shareholder Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff:
Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff:
American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant:
TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider:
UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant:
Bank of America Corp. and John Doe Defendants Nos. 1-100
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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