Cases 71 - 80 of 3,637
Harvey v. Bank of America
as 1:2023cv02051
Plaintiff:
Samuel Harvey
Defendant:
Bank of America
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Young v. Bank of America, N.A. et al
as 1:2023mi00039
Petitioner:
Richard Young, III
Respondent:
Bank of America, N.A., Nereida G. Diaz and Louise B. Marencik
Theresa Regan, et al., v. Bank of America, N.A.
as 9:2023cv80700
Plaintiff:
Theresa Regan, as Curator of the Estate of Elizabeth Cabral and Theresa Regan
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. APPROXIMATELY $1,181,089.93 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NO. 229059388826 IN THE NAME OF BEST WAY MEDICAL SUPPLIES, INC.
as 1:2023cv21477
Defendant:
United States of America and Approximately $1,181,089.93 in U.S. Currency seized from Bank of America account no. 229059388826 in the name of Best Way Medical Supplies, Inc.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Lezcano v. Early Warning Services LLC et al
as 6:2023cv00674
Plaintiff:
Lesly Lezcano
Defendant:
Early Warning Services, LLC, Bank of America NA and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 0:2023cv60643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2023cv00735
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bank of America, N.A. v. Sadiq et al
as 1:2023cv01222
Counter Claimant:
M. A. Sadiq
Plaintiff:
Bank of America, N.A.
Defendant:
M. Akhtar Sadiq, Akhtar Sadiq and Amina Sadiq
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Bank of America, N.A. v. Sadiq et al
as 1:2023cv01224
Defendant:
M. A. Sadiq, M. Akhtar Sadiq, Akhtar Sadiq and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Horton v. Bank of America
as 1:2023cv01085
Plaintiff:
Marcellus Rodney Horton
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
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