Cases 1 - 10 of 53
BBB&C Family, LLC v. Wells Fargo Bank, NA et al
as 3:2024cv00515
Plaintiff:
BBB&C Family, LLC
Defendant:
Wells Fargo Bank, NA and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Lucas v. Wells Fargo Bank NA et al
as 9:2023cv02753
Plaintiff:
Shirley A Lucas
Defendant:
Wells Fargo Bank NA, Wells Fargo Clearing Services LLC, Bank of America NA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Eberharter v. KeyBank et al
as 2:2022cv01027
Plaintiff:
Stephanie Eberharter
Defendant:
Holly Erin White, Julia Lacey, Key Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
My ER Abilene LLC et al v. Bank of America, N.A.
as 1:2023cv00008
Plaintiff:
My ER Abilene LLC and West Texas Urgent Care LLC
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Borden v. Bank of America, NA et al
as 2:2022cv04076
Plaintiff:
Christine Borden
Defendant:
Bank of America, NA, Westcliff Technologies, Inc. d/b/a National Bitcoin ATM, and Cash Cloud, Inc. d/b/a Coin Cloud and Cash Cloud, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Savvidis v. Bank of America NA
as 1:2022cv08982
Plaintiff:
Alexandros Savvidis
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
General Agent Center Incorporated et al v. Donald Vanier LLP et al
as 2:2022cv00708
Plaintiff:
General Agent Center Incorporated and Marc K Malin
Defendant:
Donald Vanier LLP, Donald Vanier, Mielams Promotions Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Koning v. Bank of America NA et al
as 9:2021cv03691
Plaintiff:
Laura P Koning
Defendant:
Bank of America NA and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1446
All-Care Pharmacy LLC v. Bank of America NA
as 2:2021cv01639
Plaintiff:
All-Care Pharmacy LLC an Arizona limited liability company doing business as Avrio Pharmacy
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1441
Morgan v. Bank of America NA
as 2:2020cv00157
Defendant:
Bank of America NA
Plaintiff:
Daniel Morgan
Cause Of Action: 15 U.S.C. § 1692
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