Cases 11 - 20 of 804
Plaintiff v. Defendant
as 3:2023cv02391
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv01398
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Powe v. Bank of America NA et al
as NCW/3:23-CV-00600
Plaintiff:
Powe and Chad Powe
Defendant:
Bank of America NA, Bank of America N.A. and Bank of America Corporation
Eran Rubinstein, et al v. Bank of America NA, et al
as 23-2410
Plaintiff / Appellant:
ERAN RUBINSTEIN and SUSAN M. BOLTZ-RUBINSTEIN
Defendant / Appellee:
BANK OF AMERICA NA, BANK OF NEW YORK MELLON, ANN M. GOLIO and others
Defendant:
ARCH CAPITAL GROUP US INC
Plaintiff v. Defendant
as 3:2023cv01734
Not Classified By Court:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Plaintiff v. Defendant
as 23-2247
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2023cv06401
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Monnie Ramsell, et al v. Wells Fargo Bank, N.A., et alIn re: Monnie Ramsell, et al v. Wells Fargo Bank, N.A., et al
as 23-16149
Debtor:
In the Matter of: MONNIE RAMSELL
Appellant:
MONNIE RAMSELL
Appellee:
WELLS FARGO BANK, N.A., as Trustee for Banc of America Mortgage Securities, Inc. Mortgage Pass-through Certificates, Series 2003-K and BANK OF AMERICA, NA
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
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