Cases 1 - 10 of 172
Garcia v. Bank of America NA
as 1:2024cv21525
Appellant:
Sara I. Garcia
Defendant / Appellee:
Bank of America NA
Cause Of Action: 28 U.S.C. § 0158 Motion for Leave to File Notice of Appeal
Powell v. Bank of America NA
as 3:2023cv00512
Plaintiff:
Dennis J Powell
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sinclair v. Bank of America NA et al
as 1:2023cv00295
Plaintiff:
Michael Sinclair
Defendant:
Bank of America NA and Carrington Mortgage Services LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fidelity National Title Insurance Company v. APM Management Service's, LLC et al
as 4:2022cv01391
Plaintiff:
Fidelity National Title Insurance Company
Defendant:
APM MANAGEMENT SERVICES LLC, RICHARD C APPELBAUM, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Valley National Bank v. Azure College, Inc. et al
as 1:2022cv24038
Plaintiff:
Valley Bank National and Valley National Bank
Defendant:
Azure College, Inc., Pistus HHC, LLC, BANK OF AMERICA NA and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Tri-State Electrical Contractors LLC v. Consolidated Electrical Distributos Inc et al
as 5:2022cv00856
Plaintiff:
Tri-State Electrical Contractors LLC
Defendant:
Consolidated Electrical Distributos Inc, Accident Fund, American Family Life Assurance and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Martin Arnaudov, et al v. Todor Kitchukov, et al
as 22-15835
Plaintiff / Appellee:
MARTIN ARNAUDOV, IVAN VELICHKOV, MIHAIL SLAVKOV and others
Defendant / Appellant:
TODOR KITCHUKOV and MARIANA KITCHUKOV
Defendant:
CALIFORNIA DELTA MECHANICAL, INC., a corporation, DETA MECHANICAL, INC., a corporation, NEVADA DELTA MECHANICAL, INC., a corporation and others
Not Classified By Court:
BMO HARRIS BANK NA, Garnishee, FIRST CONVENIENCE BANK, Garnishee, ARIZONA BANK & TRUST, Garnishee and others
Martin Arnaudov, et al v. Todor Kitchukov, et al
as 22-15327
Plaintiff / Appellee:
MARTIN ARNAUDOV, IVAN VELICHKOV, MIHAIL SLAVKOV and others
Defendant / Appellant:
TODOR KITCHUKOV and MARIANA KITCHUKOV
Defendant:
CALIFORNIA DELTA MECHANICAL, INC., a corporation, DETA MECHANICAL, INC., a corporation, NEVADA DELTA MECHANICAL, INC., a corporation and others
Not Classified By Court:
BMO HARRIS BANK NA, Garnishee, FIRST CONVENIENCE BANK, Garnishee, ARIZONA BANK & TRUST, Garnishee and others
Vesper Properties LLC v. Bank of America NA et al
as 2:2021cv01893
Plaintiff:
Vesper Properties LLC
Defendant:
Bank of America NA, United States Department of Housing and Urban Development, Marcia L Fudge and others
Cause Of Action: 28 U.S.C. § 1441
Creager et al v. Bank of America NA
as 2:2021cv02101
Plaintiff:
Justin Creager, Amanda Maddeaux, Iris Corbert and others
Defendant:
Bank of America NA
Cause Of Action: 15 U.S.C. § 1693
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