Cases 1 - 10 of 113
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
Nice Weather Corp. v. Bank of America, National Association
as 1:2023cv24893
Plaintiff:
Nice Weather Corp.
Defendant:
BANK OF AMERICA NA and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Yaques et al v. Lin et al
as 1:2023cv23963
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SANTANGELO v. BANK OF AMERICA NA
as 1:2023cv00197
Plaintiff:
JAMES SANTANGELO
Defendant:
Bank of America, N.A. and BANK OF AMERICA NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Lezcano v. Early Warning Services LLC et al
as 6:2023cv00674
Plaintiff:
Lesly Lezcano
Defendant:
Early Warning Services, LLC, Bank of America NA and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 0:2023cv60643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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
Rubin v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 3:2022cv01100
Plaintiff:
Mark Rubino and Mark Rubin
Defendant:
Bank Of America NA, Bank of America National Association and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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