Cases 41 - 50 of 672
USA v. $149,900.00 Seized from Bank of America Account No. 0000501015319324
as 1:2022cv00329
Plaintiff:
USA
Defendant:
$149,900.00 Seized from Bank of America Account No. 0000501015319324
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $39,900.00 Seized From Bank of America Account No. 0000488093351634
as 1:2022cv00223
Plaintiff:
USA
Defendant:
$39,900.00 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000488093351634
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
McKeon v. Bank of America et al
as 1:2021cv03264
Plaintiff:
Kim McKeon
Defendant:
Bank of America, Aaran Transport, LLC, Nur Abdi and others
Cause Of Action: 28 U.S.C. § 1332
Krechmer v. Bank of America, NA
as 1:2021cv03281
Plaintiff:
Gabriel P. Krechmer
Defendant:
Bank of America, NA
Cause Of Action: 15 U.S.C. § 1605
Krechmer v. Bank of America, N.A.
as 1:2021cv03400
Plaintiff:
Gabriel P. Krechmer
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1605
Mendoza et al v. Macias et al
as 2:2021cv01156
Plaintiff:
George Mendoza and Ron Rowlett
Defendant:
Fernando Macias, Dona Ana County, Nelson Goodin and others
Cause Of Action: 42 U.S.C. § 1983
Massey v. Specialized Loan Servicing, et al
as 21-1441
Plaintiff / Appellant:
JAMES HARRISON MASSEY
Defendant / Appellee:
COMPUTERSHARE LOAN SERVICES, BANK OF AMERICA and SPECIALIZED LOAN SERVICING, LLC
Defendant:
COMPUTERSHARE LIMITED, COMPUTERSHARE US, INC., COMPUTERSHARE MORTGAGE SERVICES, INC. and others
Plaintiff v. Defendant
as 2:2021cv02535
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
3Rd Party Plaintiff:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. $208,257.17 from Bank of America Account #0655 et al
as 1:2021cv03017
Plaintiff:
USA
Defendant:
$208,257.17 from Bank of America Account #0655, $208,254.68 from Bank of America Account #0817, $74,272.18 from Bank of America Account #5303 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $68,868.59 in Funds from Bank of America Acct. Ending 1889
as 1:2021cv00958
Plaintiff:
United States of America
Defendant:
$68,868.59 in Funds from Bank of America Acct. Ending 1889
Cause Of Action: 28 U.S.C. § 1341
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