Cases 1 - 10 of 15
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
Bank of America, NA v. Nida Alshaikh DDS PC et al
as 2:2021cv11812
Plaintiff:
Bank of America, NA
Defendant:
Nida Alshaikh DDS PC, Larrn Investment LLC, Nida Alshaikh and others
Cause Of Action: 12 U.S.C. § 1821
MS Wholesale Plumbing Inc v. Westfax Inc
as 4:2019cv00473
Defendant:
Western Financial LLC, John Does, Colonial Finance and others
Garnishee:
Bank of America NA and Wells Fargo Bank NA
Plaintiff:
MS Wholesale Plumbing Inc
Cause Of Action: 28 U.S.C. § 1441
Pandelisev et al v. Bank of America NA
as 2:2019cv01543
Defendant:
Bank of America NA
Plaintiff:
Penny Pandelisev and Kiril Pandelisev
Cause Of Action: 15 U.S.C. § 1681
Bank of America NA v. GREGGCO MANAGEMENT COMPANY et al
as 2:2018cv13441
Plaintiff:
Bank of America NA
Defendant:
GREGGCO MANAGEMENT COMPANY, G.S. Foods Inc and Mr Gregory Scott
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Johnson et al
as 4:2018cv00802
Garnishee:
BBVA Compass Financial Corp, US Bank NA, Denton Area Teachers Credit Union and others
Defendant:
Williard Jerome Johnson
Plaintiff:
United States of America
Abbott Laboratories et al v. Bank of America NA
as 3:2018cv01102
Plaintiff:
Abbott Laboratories and Abbott Vascular Solutions Inc
Garnishee:
Bank of America NA
Cause Of Action: Garnishment
Lennox Emanuel v Bank of America
as 5:2018cv10405
Plaintiff:
lennox emanuel and Lennox Emanuel, PLC
Defendant:
Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 2:2017cv01191
Plaintiff:
TCF Inventory Finance, Inc, Shelly Mae Gillott Beardslee and Banner Bank
Debtor:
Seattle Home Appliance, LLC and Thomas Henry Beardslee
Garnishee:
JPMorgan Chase Bank, NA and Bank of America NA
Cause Of Action: Civil Miscellaneous Case
Pauley v. BANK OF AMERICA, NA, Successor to BAC Home Loans Servicing, L.P.
as 2:2015cv12405
Defendant:
BANK OF AMERICA, NA, Successor to BAC Home Loans Servicing, L.P.
Plaintiff:
David J. Pauley
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