Cases 1 - 10 of 11
Sam Osborn, et al v. Visa Inc., et al
as 21-7110
Plaintiff / Appellee:
Sam Osborn, Andrew Mackmin and Barbara Inglis
Defendant / Appellant:
Visa Inc., Visa U.S.A., Inc., Visa International Service Association and others
Defendant / Appellee:
Bank of America, National Association, NB Holdings Corporation, Bank of America Corporation and others
Plaintiff v. Defendant
as 1:2019cv03407
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
USA, et al v. Bank of America Corporation, et al
as 16-5220
Plaintiff - Appellee:
United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., BAC Home Loans Servicing, LP, formerly known as Countrywide Home Loans Servicing, LP and others
Interested Party - Appellant:
Lindsay Jenkins
BENTON v. WELLS FARGO & COMPANY et al
as 1:2015cv00599
Plaintiff:
LARAY J. BENTON
Defendant:
WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., HSBC NORTH AMERICA HOLDINGS, INC. and others
Cause Of Action: 28 U.S.C. § 1983
USA, et al v. Bank of America Corporation, et al
as 14-5247
Plaintiff - Appellee:
United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., BAC Home Loans Servicing, LP, formerly known as Countrywide Home Loans Servicing, LP and others
Movant - Appellant:
Daniel J. Levitan
Sam Osborn, et al v. Visa Inc., et al
as 14-7004
Plaintiff - Appellant:
Sam Osborn, John Epseland, Andrew Mackmin and others
Defendant - Appellee:
Visa Inc., Visa U.S.A., Inc., Visa Inc., Visa International Service Association, Visa Inc. and others
USA, et al v. Bank of America Corporation, et al
as 13-5112
Plaintiff - Appellee:
United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., BAC Home Loan Servicing, L.P., formerly known as Countrywide Home Loans Servicing, LP and others
Defendant - Appellant:
Wells Fargo Bank, N.A.
UNITED STATES OF AMERICA et al v. BANK OF AMERICA CORPORATION et al
as 1:2012cv00361
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP and others
Cause Of Action: 31 U.S.C. § 3729
GENESE v. VISA INC. et al
as 1:2011cv01838
Plaintiff:
JUSTIN GENESE
Defendant:
VISA INC. , VISA U.S.A. INC. , VISA INTERNATIONAL SERVICE ASSOCIATION and others
Cause Of Action: 15 U.S.C. § 1
DAY v. DB CAPITAL GROUP, LLC et al
as 1:2010cv01044
Plaintiff:
CESAR DAY
Defendant:
DB CAPITAL GROUP, LLC, DAVID ALAN MURRELL, MILLENNIUM BANK, NA and others
Cause Of Action: 18 U.S.C. § 1964
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