Cases 11 - 20 of 500
Independent Bank v. Luxury Moves LLC et al
as 3:2023cv01822
Plaintiff:
Independent Bank, a Texas State Banking Association d/b/a Independent Financial and Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant:
Luxury Moves, LLC, Bank of America, N.A., Luxury Moves LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Salvador, et al., v. Bank of America, N.A., et al.
as 4:2023cv00840
Plaintiff:
Latrice Salvador and Teniola Salvador
Defendant:
Bank of America NA, Bank of America, N.A.,, Maria Unknown and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Independent Bank, A Texas State Banking Association d/b/a Independent Financial v. Bank of America, N.A. et al
as 3:2023xc01923
Plaintiff:
Independent Bank
Defendant:
Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Independent Bank, A Texas State Banking Association d/b/a Independent Financial v. Bank of America, N.A. et al
as 3:2023xc01927
Plaintiff:
Independent Bank
Defendant:
Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Independent Bank, A Texas State Banking Association d/b/a Independent Financial v. Bank of America, N.A. et al
as 3:2023xc01925
Plaintiff:
Independent Bank
Defendant:
Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
2018 Houses, LLC v. Bank of America, N.A.
as 3:2023cv01767
Plaintiff:
2018 Houses, LLC and 2018 Houses LLC
Defendant:
Bank of America, N.A. and Bank of America NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank N.A., successor trustee to Bank of America, NA, successor in interest to Lasalle Bank National Association, as trustee, on behalf of the holders of the Bear Stearns Asset Backed Securities I v. Taylor et al
as 5:2023cv00083
Plaintiff:
U.S. Bank N.A., successor trustee to Bank of America, NA, successor in interest to Lasalle Bank National Association, as trustee, on behalf of the holders of the Bear Stearns Asset Backed Securities I and U.S. Bank N.A., successor trustee to Bank of America, NA, successor in interest to Lasalle Bank National Association, as trustee
Defendant:
Rikka Taylor and Marta Koscak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hughes v. Bank of America NA
as 3:2023cv00800
Plaintiff:
Harold Hughes
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Bank of America NA v. Ztar Mobile Inc et al
as 3:2023cv00826
Plaintiff:
Bank of America, N.A. and Bank of America NA
Defendant:
Ztar Mobile, Inc., Kevin T. Haddad and Ztar Mobile Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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