Cases 61 - 70 of 1,676
Valley National Bank v. Azure College, Inc. et al
as 1:2022cv24038
Plaintiff:
Valley Bank National and Valley National Bank
Defendant:
Azure College, Inc., Pistus HHC, LLC, BANK OF AMERICA NA and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Valley National Bank v. Azure College, Inc. et al
as 0:2022cv62335
Plaintiff:
Valley National Bank
Defendant:
Azure College, Inc., PISTUS HHC L.L.C. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bank of America National Association v. Giehl
as 8:2022cv02800
Plaintiff:
Bank of America National Association
Defendant:
James Giehl
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
UNITED STATES OF AMERICA v. APPROXIMATELY $63,804.37 FROM BANK OF AMERICA ACCOUNT NUMBER 898101766484 SEIZED ON OR ABOUT JULY 21, 2021 et al
as 1:2022cv23987
Plaintiff:
United States Of America
Defendant:
Approximately $63,804.37 from Bank of America Acct Number 898101766484 seized on or about July 21, 2021, Approximately $11,740 seized from a Redidence in Boca Raton, Florida, on or about July 21, 2021 and Approximately $99,980 seized on or about July 22, 2021
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Plaintiff v. Defendant
as 1:2022cv23937
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Oliver et al v. Bank of America Corporation
as 5:2022cv00630
Plaintiff:
NATHAN OLIVER and MELODY OLIVER
Defendant:
BANK OF AMERICA CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Utley v. Bank of America, N.A.
as 8:2022cv02723
Plaintiff:
JENNIFER UTLEY
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Giscombe v. Key Bank et al
as 6:2022cv02043
Plaintiff:
M. Antoinette Giscombe
Defendant:
Key Bank, Bank of America Corporate Center, Cash App (Mobile) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Plaintiff v. Defendant
as 6:2022cv02002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
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