Cases
Cases 1 - 10 of 13
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: Clayton Act
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
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
USA v. Spencer et al
as 3:2013cv00030
Defendant: Wells Fargo Financial Kentucky, Inc., Unknown Spouse of Teresa M. Spencer , Teresa M. Spencer and others
Plaintiff: USA
Cause Of Action: Foreclosure
USA, et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
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 4:2012mc80286
Plaintiff: State of California , State of Colorado , District of Columbia and others
Defendant: Wells Fargo Bank National Association , Citibank, N.A., Bank of America Corporation and others
UNITED STATES OF AMERICA et al v. BANK OF AMERICA CORPORATION et al We have downloadable decisions or orders for this case
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: False Claims Act
USA v. Spencer et al
as 3:2012cv00009
Defendant: Wilson & Muir Bank & Trust Company, Teresa M. Spencer, Unknown Spouse of Teresa M. Spencer and others
Plaintiff: USA
Cause Of Action: Foreclosure
USA v. Watkins et al
as 5:2011cv00157
Defendant: Jesse Watkins, Kelly Watkins, Wells Fargo Financial Kentucky, Inc.
Plaintiff: USA
Cause Of Action: Foreclosure
Osborn v. Griffin et al We have downloadable decisions or orders for this case
as 2:2011cv00089
Defendant: John Christian Griffin, Michael Robert Griffin, Dennis B. Griffin and others
Garnishee: Chase Bank, MainSource Bank, Inc., Griffin Industries, LLC and others
Petitioner: Griffin Family Trust, Thompson Hine, LLP
Plaintiff: Judith E. Prewitt, Andrew Nicoll, Elizabeth A. Osborn and others
Not Classified By Court: Jean McCoy, David P Kamp
Cause Of Action: Diversity-Breach of Fiduciary Duty

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