Cases 1 - 10 of 11
Suarez v. Capital One Bank NA/FC et al
as 1:2022cv00568
Plaintiff:
Joel Horta Suarez
Defendant:
Capital One Bank NA/FC, Bank of America NA/Corp. and Santander Bank NA (USA)
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lis v. Lancaster et al
as 1:2019cv01414
Defendant:
Bank of America NA, Jason M. Lancaster, Overland Distribution Co., Inc. and others
Plaintiff:
Andrew Lis and Andrew J. Lis
Cause Of Action: 28 U.S.C. § 1441 nr
Kwon et al v. PennyMac Loan Services LLC et al
as 1:2016cv00059
Defendant:
PennyMac Loan Services LLC , Bank of America NA, Deutsche Bank National Trust Company and others
Plaintiff:
Hyo Kwon and Tae S Kwon
Cause Of Action: 28 U.S.C. § 1331
LoPresti v. Fay Servicing, LLC et al
as 1:2015cv10092
Plaintiff:
Parvin LoPresti
Defendant:
Fay Servicing, LLC, The Bank of New York Mellon Corporation, Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1331
Acevedo v. HSBC Bank USA NA et al
as 1:2015cv09522
Defendant:
HSBC Bank USA NA, Bank of America NA and Does 1 through 100, inclusive
Plaintiff:
Juan Acevedo
Cause Of Action: 28 U.S.C. § 1331
Rountree v. US Bank NA et al
as 1:2015cv09018
Defendant:
US Bank NA, Bank of America NA, Select Portfolio Servicing, Inc. and others
Plaintiff:
David Rountree
Cause Of Action: 28 U.S.C. § 1331
Bank of America, NA v. 30 Inez Drive Corp et al
as 2:2015cv03028
Defendant:
30 Inez Drive Corp, Lucille A Minuto, Red Castle Bakeries Inc. and others
Plaintiff:
Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DA Optical Inc. et al v. Bank of America Corporation et al
as 1:2012cv06161
Plaintiff:
AD Optical, DA Optical Inc., DI Optical Inc. and others
Defendant:
Bank of America Corporation and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank of America, NA v. NMR Realty Abstract Services, Ltd. et al
as 1:2012cv00797
Plaintiff:
Bank of America, NA
Defendant:
Kensington Realty Development, LLC, NMR Advantage Abstract Ltd. and NMR Realty Abstract Services, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank of America, NA v. Pushing Grey - Official Number 1205748 et al
as 2:2011cv01191
Plaintiff:
Bank of America, NA
Cross Claimant:
Irene Dente
Defendant:
Irene Dente, Steve Kontarines, Brandon G. Lisi and others
Cross Defendant:
Steve Kontarines, Brandon G. Lisi, Surfside 3 Marine Max and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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