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Company Information for

BANK OF AMERICA CORPORATION

401 N TRYON ST C/O-NC1-021-06-42, CHARLOTTE, NC, 28202,

Company Registration Number

USTX0012756806

FOREIGN PROFIT CORPORATION

Active

Company Overview

About Bank Of America Corporation

BANK OF AMERICA CORPORATION was founded on 1999-07-21 and has its registered office in Charlotte. The organisation's status is listed as "Active". Bank Of America Corporation is a FOREIGN PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State

Key Data

Legal Registered Office / Registered Agent
Company Name
BANK OF AMERICA CORPORATION

401 N TRYON ST C/O-NC1-021-06-42 CHARLOTTE NC 28202

Filing Information

Company Number		USTX0012756806
Texas SoS ID#		0012756806
Date formed		1999-07-21
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		FOREIGN PROFIT CORPORATION
CompanyStatus		Active
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
401k Plan Filings		401k Plan Data
IRS EIN:		560906609
Jurisdiction		Texas Secretary of State

Last Datalog update:	2023-01-07 00:18:42
Primary Source:	Texas Secretary of State

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Companies with same name BANK OF AMERICA CORPORATION

The following companies were found which have the same name as BANK OF AMERICA CORPORATION. These may be the same company in different jurisdictions

	Registered address	Last known status
BANK OF AMERICA CORPORATION	Delaware	Unknown
BANK OF AMERICA CORPORATION	Georgia	Unknown
BANK OF AMERICA CORPORATION	North Carolina	Unknown
BANK OF AMERICA CORPORATION	California	Unknown
BANK OF AMERICA CORPORATION	Georgia	Unknown
BANK OF AMERICA CORPORATION	Idaho	Unknown
BANK OF AMERICA CORPORATION	Pennsylvannia	Unknown

Corporation Filing History

Texas Secretary of State Filing History

This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-02-20		Texas Department of State. Status changed to Forfeited Franchise Tax
1999-07-21		Texas Comptroller Franchise Tax Registration. Tax payer ID: 15609066095
1999-07-21		1999-07-21
1999-07-21		1999-07-21
1999-07-21		1999-07-21
1999-07-21		1999-07-21
1999-07-21		1999-07-21
1999-07-21		1999-07-21
1999-07-21		1999-07-21
1999-07-21		1999-07-21
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1999-07-21		1999-07-21
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1999-07-21		1999-07-21
1999-07-21		1999-07-21
1999-07-21		1999-07-21
1999-07-21		1999-07-21
1999-07-21		Texas Department of State. Status changed to Active
1999-07-21		1999-07-21
1999-07-21		1999-07-21
1999-07-21		1999-07-21
1999-07-21		1999-07-21
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1999-07-21		1999-07-21
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1999-07-21		1999-07-21
1999-07-21		1999-07-21
1999-07-21		1999-07-21
1999-07-21		1999-07-21
1999-07-21		1999-07-21
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1999-07-21		1999-07-21
1999-07-21		1999-07-21
1999-07-21		1999-07-21
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1999-07-21		1999-07-21
1999-07-21		1999-07-21

Industry Information

SIC/NAIC Codes

522110 - Commercial Banking
551111 - Offices of Bank Holding Companies

Licences & Regulatory approval

We could not find any licences issued to BANK OF AMERICA CORPORATION or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BANK OF AMERICA CORPORATION

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

SOUTHERN DISTRICT OF TEXAS

2015-10-26 to 2015-11-16

1:15-cv-00047

Manrique v. Bank of America Corporation

2015-11-16	Judgment - Final (court notes)
2015-10-26	Order (court notes)

Western District of Texas

2023-03-07 to 2023-06-12

1:23-cv-00251

PACid Technologies, LLC v. Bank of America Corporation et al

2023-06-12	Report on Patent/Trademark (AO-120) (court notes)
2023-06-12	Report on Patent/Trademark (AO-120) (court notes)
2023-06-12	Report on Patent/Trademark (AO-120) (court notes)
2023-06-12	~Util - Terminate Civil Case (court notes)
2023-06-12	~Util - Terminate Civil Case (court notes)
2023-06-12	~Util - Terminate Civil Case (court notes)
2023-06-12	Order (court notes)
2023-06-12	Order (court notes)
2023-06-12	Order (court notes)
2023-05-30	Notice of Voluntary Dismissal (court notes)
2023-05-30	Appear Pro Hac Vice (court notes)
2023-05-30	Appear Pro Hac Vice (court notes)
2023-05-03	Notice of Attorney Appearance (court notes)
2023-05-03	Notice of Attorney Appearance (court notes)
2023-05-03	Notice of Attorney Appearance (court notes)
2023-05-02	Set/Reset Answer Deadline
2023-05-02	Set/Reset Answer Deadline
2023-05-02	Order on Motion for Extension of Time to Answer
2023-05-02	Order on Motion for Extension of Time to Answer
2023-04-28	Extension of Time to File Answer (court notes)
2023-04-28	Extension of Time to File Answer (court notes)
2023-04-28	Extension of Time to File Answer (court notes)
2023-04-28	Extension of Time to File Answer (court notes)
2023-04-21	Order Reassigning Case (court notes)
2023-03-28	Extension of Time to File Answer (court notes)
2023-03-28	Extension of Time to File Answer (court notes)
2023-03-14	Summons Returned Executed (court notes)
2023-03-14	Summons Returned Executed (court notes)
2023-03-14	Summons Returned Executed (court notes)
2023-03-14	Summons Returned Executed (court notes)
2023-03-14	Summons Returned Executed (court notes)
2023-03-14	Summons Returned Executed (court notes)
2023-03-09	Report on Patent/Trademark (AO-120) (court notes)
2023-03-09	Report on Patent/Trademark (AO-120) (court notes)
2023-03-09	Report on Patent/Trademark (AO-120) (court notes)
2023-03-09	Summons Issued (court notes)
2023-03-09	Summons Issued (court notes)
2023-03-09	Summons Issued (court notes)
2023-03-09	Jury Demand
2023-03-09	Jury Demand
2023-03-09	Jury Demand
2023-03-09	To be Referred to AU Mag Judge
2023-03-09	To be Referred to AU Mag Judge
2023-03-09	To be Referred to AU Mag Judge
2023-03-09	Case Assigned/Reassigned
2023-03-09	Case Assigned/Reassigned
2023-03-09	Case Assigned/Reassigned
2023-03-07	Notice of Attorney Appearance (court notes)
2023-03-07	Notice of Attorney Appearance (court notes)
2023-03-07	Notice of Attorney Appearance (court notes)
2023-03-07	Notice of Attorney Appearance (court notes)
2023-03-07	Request for Issuance of Summons (court notes)
2023-03-07	Request for Issuance of Summons (court notes)
2023-03-07	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2023-03-07	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2023-03-07	Complaint (court notes)
2023-03-07	Complaint (court notes)

Western District of Texas

2023-05-30 to 2024-03-20

1:23-cv-00607

PACid Technologies, LLC v. Bank of America Corporation et al

2024-03-20	Transcript Filed (court notes)
2024-03-18	Order on Motion to Dismiss for Failure to State a Claim
2024-03-18	Report on Patent/Trademark (AO-120) (court notes)
2024-03-18	Order on Motion to Dismiss (court notes)
2024-03-05	Order (court notes)
2024-03-05	Dismiss (court notes)
2024-02-01	Motion Hearing (court notes)
2023-12-11	Order Setting Hearing on Motion (court notes)
2023-09-01	Reply to Response to Motion (court notes)
2023-08-18	Response in Opposition to Motion (court notes)
2023-07-26	Order on Motion for Extension of Time to File Response/Reply
2023-07-24	Extension of Time to File Response/Reply (court notes)
2023-07-21	Dismiss for Failure to State a Claim (court notes)
2023-07-07	Amended Complaint (court notes)
2023-06-30	Dismiss (court notes)
2023-06-13	Order on Motion to Appear Pro Hac Vice (court notes)
2023-06-13	Order on Motion to Appear Pro Hac Vice (court notes)
2023-06-13	Order on Motion to Appear Pro Hac Vice (court notes)
2023-06-12	Appear Pro Hac Vice (court notes)
2023-06-12	Appear Pro Hac Vice (court notes)
2023-06-12	Appear Pro Hac Vice (court notes)
2023-06-09	Set/Reset Answer Deadline
2023-06-09	Set/Reset Answer Deadline
2023-06-09	Set/Reset Answer Deadline
2023-06-09	Order on Motion for Extension of Time to Answer
2023-06-09	Order on Motion for Extension of Time to Answer
2023-06-09	Order on Motion for Extension of Time to Answer
2023-06-08	Extension of Time to File Answer (court notes)
2023-06-08	Extension of Time to File Answer (court notes)
2023-05-31	Report on Patent/Trademark (AO-120) (court notes)
2023-05-31	Report on Patent/Trademark (AO-120) (court notes)
2023-05-31	Report on Patent/Trademark (AO-120) (court notes)
2023-05-31	Report on Patent/Trademark (AO-120) (court notes)
2023-05-31	Summons Issued (court notes)
2023-05-31	Summons Issued (court notes)
2023-05-31	Summons Issued (court notes)
2023-05-31	Summons Issued (court notes)
2023-05-31	To be Referred to AU Mag Judge
2023-05-31	To be Referred to AU Mag Judge
2023-05-31	To be Referred to AU Mag Judge
2023-05-31	To be Referred to AU Mag Judge
2023-05-31	Case Assigned/Reassigned
2023-05-31	Case Assigned/Reassigned
2023-05-31	Case Assigned/Reassigned
2023-05-31	Case Assigned/Reassigned
2023-05-31	Jury Demand
2023-05-31	Jury Demand
2023-05-31	Jury Demand
2023-05-31	Jury Demand
2023-05-31	Notice (court notes)
2023-05-30	Notice of Attorney Appearance (court notes)
2023-05-30	Notice of Attorney Appearance (court notes)
2023-05-30	Notice of Attorney Appearance (court notes)
2023-05-30	Notice of Attorney Appearance (court notes)
2023-05-30	Request for Issuance of Summons (court notes)
2023-05-30	Request for Issuance of Summons (court notes)
2023-05-30	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2023-05-30	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2023-05-30	Complaint (court notes)

Western District of Texas

2023-09-29 to 2023-10-13

1:23-cv-01180

Brown et al v. Bank of America Corporation

2023-10-13	Deficiency Notice (court notes)
2023-10-13	Deficiency Notice (court notes)
2023-10-06	Certificate of Interested Parties (court notes)
2023-10-04	Dismiss (court notes)
2023-10-03	Acknowledgment of District Case Transfer
2023-10-02	Order (court notes)
2023-09-29	Notice of Removal (court notes)
2023-09-29	Supplement to (court notes)
2023-09-29	Certificate of Service (court notes)
2023-09-29	Order (court notes)
2023-09-29	Deficiency Notice (court notes)
2023-09-29	Order to File Pro Hac Motion (court notes)
2023-09-29	Jury Demand
2023-09-29	To be Referred to AU Mag Judge
2023-09-29	Case Assigned/Reassigned

Eastern District of TEXAS

2017-10-17 to 2017-10-17

2:05-cv-00292

Data Treasury Corporation v. Bank of America Corporation et al

2017-10-17

Remark

Eastern District of TEXAS

2016-01-26 to 2016-01-27

2:11-cv-00343

Traffic Information, LLC v. Bank of America Corporation et al

2016-01-27	~Util - Add and Terminate Attorneys (court notes)
2016-01-27	Order (court notes)
2016-01-27	~Util - Add and Terminate Parties (court notes)
2016-01-27	~Util - Terminate Motions (court notes)
2016-01-26	Dismiss (court notes)

Eastern District of TEXAS

2020-10-09 to 2020-12-08

2:20-cv-00328

Kioba Processing LLC v. Bank of America Corporation

2020-12-08	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2020-12-08	Order Dismissing Case (court notes)
2020-12-01	Notice of Voluntary Dismissal (court notes)
2020-11-23	Notice of Magistrate Availability
2020-11-23	Case Referred to Magistrate Judge
2020-10-29	Application Granted for Extension of Time to Answer Complaint
2020-10-29	Unopposed Application for Extension of Time to Answer Complaint (court notes)
2020-10-19	Summons Returned Executed (court notes)
2020-10-15	Summons Issued (court notes)
2020-10-09	Notice of Magistrate Availability
2020-10-09	Case Assigned/Reassigned
2020-10-09	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2020-10-09	Corporate Disclosure Statement (court notes)
2020-10-09	Complaint (court notes)

Eastern District of TEXAS

2021-07-30 to 2021-10-20

2:21-cv-00267

Peregrin Licensing LLC v. Bank of America Corporation

2021-10-20	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2021-10-20	Order Dismissing Case (court notes)
2021-10-20	Order (court notes)
2021-08-25	~Util - Set/Clear Flags (court notes)
2021-08-25	~Util - Create Case Association (court notes)
2021-08-25	Order (court notes)
2021-08-23	Case Referred to Magistrate Judge
2021-08-16	Application Granted for Extension of Time to Answer Complaint
2021-08-16	Unopposed Application for Extension of Time to Answer Complaint (court notes)
2021-07-30	Summons Returned Executed (court notes)

Eastern District of TEXAS

2021-10-22 to 2023-02-01

2:21-cv-00394

Parus Holdings, Inc. v. Bank of America Corporation

2023-02-01	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2023-02-01	Order on Motion to Dismiss (court notes)
2023-01-31	Dismiss (court notes)
2023-01-31	Dismiss (court notes)
2023-01-31	Dismiss (court notes)
2023-01-31	Dismiss (court notes)
2022-01-06	~Util - Add and Terminate Parties (court notes)
2022-01-06	Order (court notes)
2021-12-13	Notice of Attorney Appearance (court notes)
2021-12-10	~Util - Create Case Association (court notes)
2021-12-10	~Util - Set/Clear Flags (court notes)
2021-12-10	Order (court notes)
2021-11-01	Application Granted for Extension of Time to Answer Complaint
2021-11-01	Unopposed Application for Extension of Time to Answer Complaint (court notes)
2021-11-01	Notice of Docket Correction
2021-11-01	Unopposed Application for Extension of Time to Answer Complaint (court notes)
2021-10-31	Summons Returned Executed (court notes)
2021-10-22	Notice of Attorney Appearance (court notes)
2021-10-22	Summons Issued (court notes)
2021-10-22	Corporate Disclosure Statement (court notes)
2021-10-22	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2021-10-22	Notice of Magistrate Availability
2021-10-22	Case Assigned/Reassigned
2021-10-22	Complaint (court notes)

Eastern District of TEXAS

2022-06-17 to 2022-09-21

2:22-cv-00210

Dynapass IP Holdings LLC v. Bank of America Corporation et al

2022-09-21	Notice of Docket Correction
2022-09-20	Notice of Attorney Appearance (court notes)
2022-08-10	~Util - Create Case Association (court notes)
2022-08-10	Order (court notes)
2022-08-10	~Util - Set/Clear Flags (court notes)
2022-07-05	Application Granted for Extension of Time to Answer Complaint
2022-07-01	Notice of Attorney Appearance (court notes)
2022-07-01	Unopposed Application for Extension of Time to Answer Complaint (court notes)
2022-07-01	Notice of Attorney Appearance (court notes)
2022-06-23	Notice of Attorney Appearance (court notes)
2022-06-22	Notice of Attorney Appearance (court notes)
2022-06-21	Summons Issued (court notes)
2022-06-21	Notice of Attorney Appearance (court notes)
2022-06-17	Notice of Magistrate Availability
2022-06-17	Case Assigned/Reassigned
2022-06-17	Corporate Disclosure Statement (court notes)
2022-06-17	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2022-06-17	Complaint (court notes)

Eastern District of TEXAS

2024-04-29 to 2024-05-02

2:24-cv-00287

Authentixx LLC v. Bank of America Corporation

2024-05-02	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2024-05-02	Order Dismissing Case (court notes)
2024-05-02	Order (court notes)
2024-04-30	Notice of Voluntary Dismissal (court notes)
2024-04-29	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2024-04-29	Disclosure Statement/Certificate of Interested Persons (court notes)
2024-04-29	Notice of Attorney Appearance (court notes)
2024-04-29	Complaint (court notes)
2024-04-29	Summons Issued (court notes)
2024-04-29	Notice of Magistrate Judge Availability
2024-04-29	Case Assigned/Reassigned

Eastern District of TEXAS

2024-06-19 to 2024-08-30

2:24-cv-00455

Secure Matrix LLC v. Bank of America Corporation

2024-08-30	Dismiss (court notes)
2024-08-30	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2024-08-30	Order on Motion to Dismiss (court notes)
2024-08-27	Order on Motion for Extension of Time to Answer (court notes)
2024-08-26	Extension of Time to File Answer (court notes)
2024-07-11	Application Granted for Extension of Time to Answer Complaint
2024-07-11	Unopposed Application for Extension of Time to Answer Complaint (court notes)
2024-07-11	Notice of Attorney Appearance - Pro Hac Vice (court notes)
2024-06-20	Summons Issued (court notes)
2024-06-20	Notice of Magistrate Judge Availability
2024-06-20	Case Assigned/Reassigned
2024-06-19	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2024-06-19	Disclosure Statement/Certificate of Interested Persons (court notes)
2024-06-19	Notice of Attorney Appearance (court notes)
2024-06-19	Additional Attachments to Main Document (court notes)
2024-06-19	Complaint (court notes)

Eastern District of TEXAS

2024-10-02 to 2024-10-03

2:24-cv-00798

BrowserKey, LLC v. Bank of America Corporation

2024-10-03	Summons Issued (court notes)
2024-10-02	Notice of Attorney Appearance (court notes)
2024-10-02	Notice of Attorney Appearance (court notes)
2024-10-02	Notice of Attorney Appearance (court notes)
2024-10-02	Notice of Attorney Appearance (court notes)
2024-10-02	Disclosure Statement/Certificate of Interested Persons (court notes)
2024-10-02	Notice of Magistrate Judge Availability
2024-10-02	Case Assigned/Reassigned
2024-10-02	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2024-10-02	Complaint (court notes)

Western District of Texas

2023-07-25 to 2023-09-03

23-01022-hcm

Lowe, Trustee v. Bank of America Corporation

2023-09-03	Type: ap Office: 1 Chapter: BNC Certificate of Mailing (court notes)
2023-08-31	Type: ap Office: 1 Chapter: Close Adversary Case
2023-08-31	Type: ap Office: 1 Chapter: AP-Dismiss Case (PDF) (court notes)
2023-08-31	Type: ap Office: 1 Chapter: BNC Certificate of Mailing (court notes)
2023-08-29	Type: ap Office: 1 Chapter: ~Motion (Generic) (Adversary) (court notes)
2023-08-28	Type: ap Office: 1 Chapter: BNC Certificate of Mailing (court notes)
2023-08-28	Type: ap Office: 1 Chapter: AP-Scheduling Order (F) (court notes)
2023-08-24	Type: ap Office: 1 Chapter: Response (Adversary) (court notes)
2023-07-27	Type: ap Office: 1 Chapter: Filing fee Paid in Full
2023-07-25	Type: ap Office: 1 Chapter: Adversary Summons Served (court notes)
2023-07-25	Type: ap Office: 1 Chapter: Summons Issued (Auto) (court notes)
2023-07-25	Type: ap Office: 1 Chapter: Complaint (court notes)

Western District of Texas

2023-03-31 to 2024-05-09

23-05035-cag

Lowe, Trustee v. Bank of America Corporation

2024-05-09	Type: ap Office: 5 Chapter: Filing fee Paid in Full
2023-07-14	Type: ap Office: 5 Chapter: Close Adversary Case
2023-05-18	Type: ap Office: 5 Chapter: BNC Certificate of Mailing (court notes)
2023-05-18	Type: ap Office: 5 Chapter: BNC Certificate of Mailing (court notes)
2023-05-18	Type: ap Office: 5 Chapter: BNC Certificate of Mailing (court notes)
2023-05-15	Type: ap Office: 5 Chapter: AP-Dismiss Case (PDF) (court notes)
2023-05-15	Type: ap Office: 5 Chapter: AP-Dismiss Case (PDF) (court notes)
2023-05-15	Type: ap Office: 5 Chapter: AP-Dismiss Case (PDF) (court notes)
2023-05-12	Type: ap Office: 5 Chapter: ~Motion (Generic) (Adversary) (court notes)
2023-05-12	Type: ap Office: 5 Chapter: ~Motion (Generic) (Adversary) (court notes)
2023-05-12	Type: ap Office: 5 Chapter: ~Motion (Generic) (Adversary) (court notes)
2023-05-07	Type: ap Office: 5 Chapter: BNC Certificate of Mailing (court notes)
2023-05-07	Type: ap Office: 5 Chapter: BNC Certificate of Mailing (court notes)
2023-05-06	Type: ap Office: 5 Chapter: BNC Certificate of Mailing (court notes)
2023-05-06	Type: ap Office: 5 Chapter: BNC Certificate of Mailing (court notes)
2023-05-04	Type: ap Office: 5 Chapter: AP-Scheduling Order (F) (court notes)
2023-05-04	Type: ap Office: 5 Chapter: AP-Scheduling Order (F) (court notes)
2023-05-04	Type: ap Office: 5 Chapter: ~Document (Adversary) (court notes)
2023-05-04	Type: ap Office: 5 Chapter: ~Document (Adversary) (court notes)
2023-05-03	Type: ap Office: 5 Chapter: AP-Requiring Statement Regarding Consent (F-pdf) (court notes)
2023-05-03	Type: ap Office: 5 Chapter: AP-Requiring Statement Regarding Consent (F-pdf) (court notes)
2023-05-03	Type: ap Office: 5 Chapter: Statement Regarding Consent (court notes)
2023-05-03	Type: ap Office: 5 Chapter: Statement Regarding Consent (court notes)
2023-05-02	Type: ap Office: 5 Chapter: Certificate of Service (Adversary) (court notes)
2023-05-02	Type: ap Office: 5 Chapter: Certificate of Service (Adversary) (court notes)
2023-05-01	Type: ap Office: 5 Chapter: Answer to Complaint (court notes)
2023-04-07	Type: ap Office: 5 Chapter: BNC Certificate of Mailing (court notes)
2023-04-07	Type: ap Office: 5 Chapter: BNC Certificate of Mailing (court notes)
2023-04-04	Type: ap Office: 5 Chapter: AP-Deferring Filing Fee (PDF) (court notes)
2023-04-04	Type: ap Office: 5 Chapter: AP-Deferring Filing Fee (PDF) (court notes)
2023-03-31	Type: ap Office: 5 Chapter: Defer Filing Fee (Adversary) (court notes)
2023-03-31	Type: ap Office: 5 Chapter: Defer Filing Fee (Adversary) (court notes)
2023-03-31	Type: ap Office: 5 Chapter: Defer Filing Fee (Adversary) (court notes)
2023-03-31	Type: ap Office: 5 Chapter: Defer Filing Fee (Adversary) (court notes)
2023-03-31	Type: ap Office: 5 Chapter: Adversary Summons Served (court notes)
2023-03-31	Type: ap Office: 5 Chapter: Adversary Summons Served (court notes)
2023-03-31	Type: ap Office: 5 Chapter: Adversary Summons Served (court notes)
2023-03-31	Type: ap Office: 5 Chapter: Adversary Summons Served (court notes)
2023-03-31	Type: ap Office: 5 Chapter: Summons Issued (Auto) (court notes)
2023-03-31	Type: ap Office: 5 Chapter: Summons Issued (Auto) (court notes)
2023-03-31	Type: ap Office: 5 Chapter: Complaint (court notes)
2023-03-31	Type: ap Office: 5 Chapter: Summons Issued (Auto) (court notes)
2023-03-31	Type: ap Office: 5 Chapter: Complaint (court notes)

Western District of Texas

2020-05-19 to 2021-02-10

3:20-cv-00139

E-Dealer Direct, LLC et al v. Bank of America Corporation

2021-02-10	Order on Motion to Compel (court notes)
2021-02-10	Order on Motion to Dismiss (court notes)
2021-02-10	Order on Motion for Leave to File (court notes)
2021-01-15	Deficiency Notice (court notes)
2021-01-15	Leave to File Document (court notes)
2021-01-14	Surreply to Motion (court notes)
2021-01-08	Supplemental Memorandum (court notes)
2021-01-07	Supplement (court notes)
2020-12-17	Supplemental Memorandum (court notes)
2020-12-03	Order (court notes)
2020-10-02	Reply to Response to Motion (court notes)
2020-09-25	Response in Opposition to Motion (court notes)
2020-09-05	Compel (court notes)
2020-09-04	Dismiss (court notes)
2020-09-03	Order on Motion to Appear Pro Hac Vice (court notes)
2020-09-03	Appear Pro Hac Vice (court notes)
2020-08-31	Scheduling Order (court notes)
2020-08-31	Order on Motion to Appear Pro Hac Vice
2020-08-28	Scheduling Order (court notes)
2020-08-27	Status Report (court notes)
2020-08-27	Appear Pro Hac Vice (court notes)
2020-08-27	Appear Pro Hac Vice (court notes)
2020-08-27	Appear Pro Hac Vice (court notes)
2020-08-25	Order on Motion for Extension of Time to File
2020-08-24	Extension of Time to File Document (court notes)
2020-08-13	Order (court notes)
2020-08-13	Order (court notes)
2020-08-12	Notice (court notes)
2020-07-13	Order on Motion to Stay Case (court notes)
2020-07-10	Stay Case (court notes)
2020-07-07	Order (court notes)
2020-05-26	Set/Reset Answer Deadline
2020-05-26	Order on Motion for Extension of Time to Answer
2020-05-22	Extension of Time to File Answer (court notes)
2020-05-20	To be Referred to EP Mag Judge
2020-05-20	Case Assigned/Reassigned
2020-05-19	Notice of Removal (court notes)
2020-05-19	Certificate of Interested Parties (court notes)

SOUTHERN DISTRICT OF TEXAS

2016-06-03 to 2017-02-08

4:16-cv-01567

Haase v. Bank of America Corporation et al

2017-02-08	Order on Motion to Dismiss (court notes)
2017-02-08	Order on Motion for Miscellaneous Relief (court notes)
2016-07-25	Certificate of Interested Parties (court notes)
2016-07-21	Dismiss (court notes)
2016-07-14	Certificate of Interested Parties (court notes)
2016-07-06	Declaration (court notes)
2016-07-06	Response to Motion (court notes)
2016-06-21	Certificate of Interested Parties (court notes)
2016-06-20	Corporate Disclosure Statement (court notes)
2016-06-17	Certificate of Service (court notes)
2016-06-16	Miscellaneous Relief (court notes)
2016-06-16	Dismiss (court notes)
2016-06-15	Corporate Disclosure Statement (court notes)
2016-06-13	Other Notice (court notes)
2016-06-13	Certificate of Service in a Removed Action (court notes)
2016-06-10	Dismiss (court notes)
2016-06-10	Dismiss (court notes)
2016-06-10	Corporate Disclosure Statement (court notes)
2016-06-10	Other Notice (court notes)
2016-06-07	Order for Initial Conference - FORM (court notes)
2016-06-03	Corporate Disclosure Statement (court notes)
2016-06-03	Notice of Removal (court notes)

SOUTHERN DISTRICT OF TEXAS

2019-09-16 to 2020-07-17

4:19-cv-03502

Jones v. Bank of America Corporation

2020-07-17	Dismissal (court notes)
2020-07-10	Dismiss (court notes)
2020-03-31	Order on Motion to Withdraw as Attorney (court notes)
2020-03-18	Withdraw as Attorney (court notes)
2020-01-21	Scheduling Order (court notes)
2020-01-21	Status Conference
2020-01-15	Notice of Setting/Resetting (FORM, noticing) - Civil (court notes)
2020-01-15	Notice of Resetting (FORM, noticing) - Civil
2020-01-07	Certificate of Interested Parties (court notes)
2020-01-07	Notice of Setting (FORM, noticing) - Civil (court notes)
2020-01-06	Consent to Proceed Before Magistrate/Order Transferring Case (court notes)
2020-01-06	Consent to Proceed Before a Magistrate Judge (court notes)
2019-12-19	~Util - Terminate Deadlines (court notes)
2019-12-19	Order for Initial Conference - FORM (court notes)
2019-09-18	Order for Initial Conference - FORM (court notes)
2019-09-16	Certificate of Interested Parties (court notes)
2019-09-16	Notice of Removal (court notes)

Eastern District of TEXAS

2024-06-20 to 2024-08-30

4:24-cv-00565

Lyons v. Bank of America Corporation

2024-08-30	Stipulation of Dismissal (court notes)
2024-08-29	Status Report (court notes)
2024-07-15	Order on Motion to Stay (court notes)
2024-07-09	Application Granted for Extension of Time to Answer Complaint
2024-07-09	Unopposed Application for Extension of Time to Answer Complaint (court notes)
2024-07-02	Stay (court notes)
2024-06-25	Summons Returned Executed (court notes)
2024-06-24	Notice of Magistrate Judge Availability
2024-06-24	Case Assigned/Reassigned
2024-06-21	Case Transferred In - District Transfer (court notes)
2024-06-20	Order

Western District of Texas

2016-06-24 to 2016-06-24

5:16-cv-00603

Ciui v. Bank of America Corporation et al

2016-06-24	Request for Issuance of Summons (court notes)
2016-06-24	Complaint (court notes)

Western District of Texas

2021-11-16 to 2022-04-04

6:21-cv-01191

Ward Participations B.V. v. Bank of America Corporation

2022-04-04	Status Report (court notes)
2022-03-08	Amended Complaint (court notes)
2022-03-04	Notice (court notes)
2022-02-25	Stipulation (court notes)
2022-02-22	Dismiss for Failure to State a Claim (court notes)
2022-02-22	Disclosure Statement (Rule 7) (court notes)
2022-02-22	Appear Pro Hac Vice (court notes)
2022-01-21	Set/Reset Deadlines
2022-01-21	Notice (court notes)
2022-01-21	Notice of Attorney Appearance (court notes)
2021-12-09	Set/Reset Deadlines
2021-12-09	Notice (court notes)
2021-11-22	Summons Returned Executed (court notes)
2021-11-17	Case Assigned/Reassigned
2021-11-17	Summons Issued (court notes)
2021-11-17	Remark (No Doc#)
2021-11-16	Request for Issuance of Summons (court notes)
2021-11-16	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2021-11-16	Complaint (court notes)

Western District of Texas

2022-03-16 to 2023-03-23

6:22-cv-00256

MCOM IP, LLC v. Bank of America Corporation

2023-03-23	Report on Patent/Trademark (AO-120) (court notes)
2023-03-23	Report on Patent/Trademark (AO-120) (court notes)
2023-03-23	Report on Patent/Trademark (AO-120) (court notes)
2023-03-23	Report on Patent/Trademark (AO-120) (court notes)
2023-03-23	Order on Motion to Dismiss (court notes)
2023-03-23	Order on Motion to Dismiss (court notes)
2023-03-23	Order Cancelling Deadline (court notes)
2023-03-23	Order Cancelling Deadline (court notes)
2023-03-23	Order Cancelling Deadline (court notes)
2023-03-23	Order Cancelling Deadline (court notes)
2023-03-22	Dismiss (court notes)
2023-03-22	Dismiss (court notes)
2023-03-22	Dismiss (court notes)
2023-03-22	Dismiss (court notes)
2023-03-22	Order on Motion to Appear Pro Hac Vice (court notes)
2023-03-21	Appear Pro Hac Vice (court notes)
2023-03-21	Appear Pro Hac Vice (court notes)
2023-03-21	Appear Pro Hac Vice (court notes)
2023-03-07	Notice (court notes)
2023-03-07	Notice (court notes)
2023-03-02	Response (court notes)
2023-03-02	~Util - Set Hearings (court notes)
2023-03-02	Order (court notes)
2023-02-23	~Util - Set Hearings (court notes)
2023-02-23	Order (court notes)
2023-02-21	Claim Construction Brief (court notes)
2023-02-21	Claim Construction Brief (court notes)
2023-02-21	Claim Construction Brief (court notes)
2023-02-21	Claim Construction Brief (court notes)
2023-02-16	Notice (court notes)
2023-02-13	Notice (court notes)
2023-02-13	Notice (court notes)
2023-02-13	Notice (court notes)
2023-02-07	Reply to Response to Motion (court notes)
2023-02-06	Claim Construction Brief (court notes)
2023-02-06	Claim Construction Brief (court notes)
2023-02-03	Notice (court notes)
2023-02-03	Notice (court notes)
2023-02-01	Response in Opposition to Motion (court notes)
2023-02-01	Response in Opposition to Motion (court notes)
2023-01-17	Summary Judgment (court notes)
2023-01-17	Summary Judgment (court notes)
2023-01-17	Summary Judgment (court notes)
2023-01-13	Claim Construction Brief (court notes)
2023-01-05	Answer to Counterclaim (court notes)
2023-01-05	Answer to Counterclaim (court notes)
2022-12-21	Counterclaim (court notes)
2022-12-21	Amended Answer to Complaint (court notes)
2022-10-20	Order on Motion to Stay Case (court notes)
2022-10-19	~Util - Case No Longer Referred to Magistrate Judge (court notes)
2022-10-19	Order (court notes)
2022-09-17	Remark (No Doc#)
2022-09-13	Order on Motion for Entry of Scheduling Order (court notes)
2022-09-08	Entry of Scheduling Order (court notes)
2022-08-19	Notice (court notes)
2022-07-22	Status Report (court notes)
2022-07-18	Notice (court notes)
2022-07-10	Transcript Filed (court notes)
2022-06-16	Motion Hearing (court notes)
2022-06-14	~Util - Set Motion Hearings (court notes)
2022-06-14	Order (court notes)
2022-06-14	Motion Hearing (court notes)
2022-05-24	Answer to Counterclaim (court notes)
2022-05-23	~Util - Set Motion Hearings (court notes)
2022-05-23	Order (court notes)
2022-05-18	Reply to Response to Motion (court notes)
2022-05-11	Response to Motion (court notes)
2022-05-09	Order Referring Case to Magistrate Judge (court notes)
2022-05-04	Stay Case (court notes)
2022-05-04	Disclosure Statement (Rule 7) (court notes)
2022-05-04	Counterclaim (court notes)
2022-05-04	Answer to Complaint (court notes)
2022-04-15	Order (court notes)
2022-03-22	Set/Reset Answer Deadline
2022-03-21	Notice (court notes)
2022-03-16	Summons Returned Executed (court notes)

Western District of Texas

2022-07-08 to 2022-11-30

6:22-cv-00763

Sales Transaction Systems LLC v. Bank of America Corporation

2022-11-30	Report on Patent/Trademark (AO-120) (court notes)
2022-11-29	Order on Motion to Dismiss (court notes)
2022-11-28	Dismiss (court notes)
2022-11-15	~Util - Case No Longer Referred to Magistrate Judge (court notes)
2022-11-15	Order (court notes)
2022-11-15	Order on Motion for Extension of Time to File
2022-11-15	Case Stayed
2022-11-15	Extension of Time to File Document (court notes)
2022-10-17	Order on Motion to Stay
2022-10-14	Stay (court notes)
2022-09-30	Set/Reset Answer Deadline
2022-09-30	Notice (court notes)
2022-09-18	Remark (No Doc#)
2022-08-23	Set/Reset Answer Deadline
2022-08-23	Notice (court notes)
2022-07-28	Notice (court notes)
2022-07-28	Set/Reset Answer Deadline
2022-07-11	Summons Issued (court notes)
2022-07-11	Request for Issuance of Summons (court notes)
2022-07-11	Case Referred to Magistrate Judge
2022-07-11	Case Assigned/Reassigned
2022-07-11	Remark (No Doc#)
2022-07-09	Disclosure Statement (Rule 7) (court notes)
2022-07-08	Request for Issuance of Summons (court notes)
2022-07-08	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2022-07-08	Complaint (court notes)

Western District of Texas

2023-10-03 to 2023-12-22

6:23-cv-00694

Brown et al v. Bank of America Corporation

2023-12-22	Stipulation of Dismissal (court notes)
2023-11-27	Notice of Settlement (court notes)
2023-10-13	Dismiss (court notes)
2023-10-13	Certificate of Interested Parties (court notes)
2023-10-03	Case Opening Letter (court notes)
2023-10-03	Case Referred to Magistrate Judge

Western District of Texas

2021-03-25 to 2023-07-31

7:21-cv-00045

Williamson v. Bank of America Corporation

2023-07-31	~Util - Case No Longer Referred to Magistrate Judge (court notes)
2023-07-31	Order (court notes)
2023-07-31	~Util - Terminate Civil Case (court notes)
2023-07-31	Order (court notes)
2023-07-27	Notice of Settlement (court notes)
2023-07-24	Response in Opposition to Motion (court notes)
2023-07-24	Brief (court notes)
2023-07-18	Order on Motion for Leave to File Sealed Document
2023-07-10	Order (court notes)
2023-07-07	Order on Motion to Extend Scheduling Order Deadlines
2023-07-06	Motion for Leave to File Sealed Document (court notes)
2023-07-06	Extend Scheduling Order Deadlines (court notes)
2023-05-25	Response to Motion (court notes)
2023-05-25	Response to Motion (court notes)
2023-05-25	Response to Motion (court notes)
2023-05-25	Response to Motion (court notes)
2023-05-04	Summary Judgment (court notes)
2023-05-04	Summary Judgment (court notes)
2023-04-14	Order on Motion to Extend Scheduling Order Deadlines
2023-04-14	Order on Motion to Extend Scheduling Order Deadlines
2023-04-14	Order on Motion to Extend Scheduling Order Deadlines
2023-03-08	Extend Scheduling Order Deadlines (court notes)
2023-03-08	Extend Scheduling Order Deadlines (court notes)
2022-12-28	Set/Reset Deadlines/Hearings
2022-12-27	Order on Motion to Extend Scheduling Order Deadlines
2022-12-27	Order on Motion to Extend Scheduling Order Deadlines
2022-12-27	Order on Motion to Extend Scheduling Order Deadlines
2022-12-27	Order on Motion to Extend Scheduling Order Deadlines
2022-12-06	Extend Scheduling Order Deadlines (court notes)
2022-12-06	Extend Scheduling Order Deadlines (court notes)
2022-08-05	Order on Motion to Withdraw as Attorney
2022-08-05	Order on Motion to Substitute Attorney
2022-08-04	Withdraw As Attorney (court notes)
2022-08-04	Substitute Attorney (court notes)
2022-04-07	Order on Motion to Substitute Attorney
2022-04-06	Substitute Attorney (court notes)
2021-11-23	Case Referred to Magistrate Judge
2021-11-22	Order (court notes)
2021-11-22	Order for Scheduling Recommendations/Proposed Sched Order (court notes)
2021-11-19	Counterclaim (court notes)
2021-11-19	Answer to Amended Complaint (court notes)
2021-11-05	Amended Complaint (court notes)
2021-10-07	Order on Motion to Dismiss for Failure to State a Claim (court notes)
2021-09-24	Order on Motion for Protective Order (court notes)
2021-09-14	Protective Order (court notes)
2021-08-16	Order on Motion to Substitute Attorney
2021-08-13	Substitute Attorney (court notes)
2021-05-20	Response in Support of Motion (court notes)
2021-05-13	Response in Opposition to Motion (court notes)
2021-04-29	Dismiss for Failure to State a Claim (court notes)
2021-04-28	Order on Motion to Substitute Attorney
2021-04-28	Substitute Attorney (court notes)
2021-04-19	Order on Motion to Dismiss
2021-04-15	Response in Opposition to Motion (court notes)
2021-04-15	Amended Complaint (court notes)
2021-04-01	Dismiss (court notes)
2021-03-26	Supplement to (court notes)
2021-03-25	Notice of Removal (court notes)
2021-03-25	Case Assigned/Reassigned
2021-03-25	Certificate of Interested Parties (court notes)

Intangible Assets

Patents

We have not found any records of BANK OF AMERICA CORPORATION registering or being granted any patents

Domain Names

We do not have the domain name information for BANK OF AMERICA CORPORATION

Trademarks

We have not found any records of BANK OF AMERICA CORPORATION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANK OF AMERICA CORPORATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (522110 - Commercial Banking) as BANK OF AMERICA CORPORATION are:

Outgoings

Business Rates/Property Tax

No properties were found where BANK OF AMERICA CORPORATION is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BANK OF AMERICA CORPORATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BANK OF AMERICA CORPORATION any grants or awards.

Ownership

We could not find any group structure information

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