Cases 1 - 10 of 17
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
Edward Jackson v. Bank of America
as 17-55819
Plaintiff - Appellant:
EDWARD JACKSON
Defendant - Appellee:
BANK OF AMERICA, a Corporation, erroneously sued as Bank of America NA
TAGLIALATELA v. BANK OF AMERICA, NA et al
as 2:2016cv01319
Plaintiff:
ROBERT E. TAGLIALATELA, JR.
Defendant:
BANK OF AMERICA, NA, DEBRA ZITOMER, R. DOUGLAS BILLET and others
Cause Of Action: 28 U.S.C. § 1331
Tamer Salameh, et al v. Tarsadia Hotel, et al
as 14-56387
Plaintiff - Appellant:
TAMER SALAMEH, REAL ESTATE 4 HOSPITALITY, LLC, a California limited liability company, ALEKSEY KATS and others
Defendant - Appellee:
TARSADIA HOTEL, a California corporation, TUSHAR PATEL, an individual, B. U. PATEL, an individual and others
Third-party-plaintiff - Appellee:
SPYGLASS PARTNERS, INC.
Bank of America NA v. Joshiwa R Clements
as 2:2013cv01462
Plaintiff:
Bank of America NA
Defendant:
Joshiwa R Clements and Does
Bank of America NA v. Anthony Mendoza et al
as 5:2012cv02238
Plaintiff:
Bank of America NA
Defendant:
Does, Anthony Mendoza and Denisa Mendoza
Tamer Salameh, et al v. MPK One, LLC, et al
as 12-56414
Plaintiff - Appellant:
TAMER SALAMEH, REAL ESTATE 4 HOSPITALITY, LLC, a California limited liability company, ALEKSEY KATS and others
Defendant - Appellee:
TARSADIA HOTEL, a California corporation, TUSHAR PATEL, an individual, B. U. PATEL, an individual and others
Third-party-plaintiff - Appellee:
SPYGLASS PARTNERS, INC.
IKB International S.A. In Liquidation et al v. Bank Of America Corporation et al
as 2:2012cv06151
Defendant:
Bank of America Corporation, Bank of America NA, CWABS, Inc. and others
Plaintiff:
IKB Deutsche Industriebank AG and IKB International S.A. In Liquidation
IKB International S.A. In Liquidation et al v. Bank Of America Corporation et al
as 1:2012cv05019
Plaintiff:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
Bank Of America Corporation , Bank of America NA , NB Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1452
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