Cases 1 - 10 of 806
United States of America v. Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al
as 0:2024cv61005
Plaintiff:
United States of America
Defendant:
Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
Bank of America NA v. BURRELL DIVERSIFIED INVESTMENTS LLC et al
as 0:2024cv60736
Plaintiff:
Bank of America NA
Defendant:
BURRELL DIVERSIFIED INVESTMENTS and DYLAN LUCY
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Plaintiff v. Defendant
as 1:2024cv21704
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Garcia v. Bank of America NA
as 1:2024cv21525
Appellant:
Sara I. Garcia
Defendant / Appellee:
Bank of America NA
Cause Of Action: 28 U.S.C. § 0158 Motion for Leave to File Notice of Appeal
Salem v. Burns et al
as 1:2024cv21509
Plaintiff:
Skylar Salem
Defendant:
William Burns, Chicago Police, Central Intelligence Agency and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Marks v. Bank of America
as 0:2024cv60543
Plaintiff:
Joseph Marks
Defendant:
Bank of America
Cause Of Action: 11 U.S.C. § 0523 Discharge of Tax Liability
Plaintiff v. Defendant
as 9:2024cv80272
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2024cv60237
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2024cv60183
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Bank Of America, N.A. v. Steiner
as 1:2024cv20181
Plaintiff:
Bank Of America, N.A.
Defendant:
Mitchell Steiner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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