Cases 1 - 10 of 1,677
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
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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
Council et al v. Merrill Lynch, Pierce, Fenner et al
as 3:2024cv00534
Defendant:
Merrill Lynch, Pierce, Fenner and Bank of America Co
Claimant:
LUCINDA COUNCIL, RAVYNNE GILMORE, VERNA MAITLAND and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Menezes v. Bank of America Corporation
as 3:2024cv00500
Plaintiff:
Samuel Menezes
Defendant:
Bank of America Corporation
Bucklin v. Bank of America, N.A.
as 2:2024cv00278
Plaintiff:
Lynne M. Bucklin
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bank of America, N.A. v. Waxman et al
as 3:2024cv00255
Plaintiff:
Bank of America, N.A.
Defendant:
Melvin Waxman and Laurence Waxman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 8:2024cv01108
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv00464
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
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
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