Cases 41 - 50 of 10,474
Menezes v. Bank of America Corporation
as 3:2024cv00500
Plaintiff:
Samuel Menezes
Defendant:
Bank of America Corporation
Plaintiff v. Defendant
as 6:2024cv00930
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Alto Tromen, S.A. v. Nodus International Bank, Inc. et al
as 1:2024cv21924
Plaintiff:
Alto Tromen, S.A.
Defendant:
Nodus International Bank, Inc., Nodus Finance, LLC, Nodus Financial Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
CHRISTIE v. Wells Fargo Bank, N.A.
as 0:2024cv60838
Plaintiff:
ROHANNA J CHRISTIE
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 29 U.S.C. § 2611 Family Medical Leave Act
Plaintiff v. Defendant
as 0:2024cv60807
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2024cv60810
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK et al
as 1:2024cv21871
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK, APPROXIMATELY $3,286,947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK and APPROXIMATELY $30,670.81 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 675809187 AT JPMORGAN CHASE BANK
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Scheibe v. Wells Fargo Bank, NA
as 8:2024cv01153
Plaintiff:
George Robert Scheibe
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant
as 0:2024cv60798
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2024cv00900
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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