C&R Caulking, LLC v. Lucero

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND * C&R CAULKING, LLC, * Plaintiff, v. * CIVIL NO. JKB-21-0499 BANK OF AMERICA, N.A., et al, * Defendants, * * * * * * * * * * * * * . MEMORANDUM This case arises from the prior business relationship between Plaintiff/Counter Defendant C&R Caulking, LLC (“C&R”) and Defendant/Cross Defendant Milton Ronaldo Ochoa Lucero (“Ochoa”). Many of the disputes arising from this relationship involve funds related to C&R’s business that are held in two accounts with Defendant/Counter Plaintiff/Cross Plaintiff Bank of America, N.A. (“BANA”).…