Cases 61 - 70 of 1,367
United States of America v. One Rockwell International 112TC Aircraft et al
as 1:2021cv00691
Defendant:
$110,981.66 in Funds seized from Truist Bank Ckecking Account Number XXXXXXXXX7791, $175,063.01 in Funds seized from Brighthouse Financial Retirement Account (IRA) Number XXXXXX2987, $85,825.78 in Funds seized from Bank of America Checking Account Number XXXXXXXX0449 and others
Plaintiff:
United States of America
Claimant:
Raphael Ogunsusi
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2021cv00662
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $341,151.47 in Funds Seized from Bank of America et al
as 1:2020cv05050
Defendant:
$341,151.47 in Funds Seized from Bank of America, $1,113,113.97 in Funds Seized from Bank of America and $536,875.00 in Funds Seized from Bank of America
Plaintiff:
United States of America
Claimant:
Darryl Thomas
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 1:2020cv05053
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Thomas v. Bank of America, NA et al
as 1:2020cv04370
Defendant:
Bank of America, NA, Mortgage Electronics Registration Systems, Inc., Countrywide Home Loans Servicing, LLP and others
Plaintiff:
Keith Thomas
Cause Of Action: 28:l332
Bank of America, N.A. v. Bell
as 1:2020cv03906
Defendant:
Clayton E. Bell
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1444
Madison Title Agency, LLC v. Bank of America Corporation
as 1:2020cv03674
Plaintiff:
Madison Title Agency, LLC
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441
Harrell et al v. Bank of America N.A.
as 1:2020cv03303
Plaintiff:
Floyd Harrell and Dianne A. Harrell
Defendant:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 1:2020cv02573
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2020cv00144
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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