Other Statutory Actions Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 43
CAVE v. BANK OF AMERICA
as 1:2022cv03655
Plaintiff: WILLIAM F. CAVE
Defendant: BANK OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ENFORCEMENT OF A GERMAN RESTRAINING ORDER TO RESTRAIN ALL FUNDS HELD BY BANK OF AMERICA AT ACCOUNT ENDING IN 9109
as 1:2022mc00041
In Re: ENFORCEMENT OF A GERMAN RESTRAINING TO RESTRAIN ALL FUNDS HELD BY BANK OF AMERICA AT ACCOUNT ENDING IN 9109
Interested Party: UNITED STATES OF AMERICA
OWENS v. BANK OF AMERICA et al
as 1:2019cv01161
Defendant: HARVEY WEST AUCTIONEERS, INC., BANK OF AMERICA, RELIANCE GROUP LLC and others
Plaintiff: SONYA OWENS
Cause Of Action: 28 U.S.C. § 1331
BANK OF AMERICA, N.A. v. BLAIR et al
as 1:2019cv00975
Defendant: RODERICK BLAIR, JAMES CLARK and PAUL MAUCHA
Plaintiff: BANK OF AMERICA, N.A.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2018mc00114
Respondent: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
FEDERAL DEPOSIT INSURANCE CORPORATION v. BANK OF AMERICA, N.A. We have downloadable decisions or orders for this case
as 1:2017cv00036
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: 12 U.S.C. § 1441
CANUTO v. CARTER et al
as 1:2016mc02075
Plaintiff: TERESITA A. CANUTO
Defendant: ASH CARTER, RAY MABUS, PATRICK J. MURPHY and others
Cause Of Action: Civil Miscellaneous Case
VISCONTI v. INTERNAL REVENUE SERVICE et al
as 1:2016cv01852
Plaintiff: MAHA VISCONTI
Defendant: INTERNAL REVENUE SERVICE, CITIBANK NA, CITIGROUP and others
Cause Of Action: 18 U.S.C. § 1962
USA, et al v. Bank of America Corporation, et al
as 16-5220
Plaintiff - Appellee: United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., BAC Home Loans Servicing, LP, formerly known as Countrywide Home Loans Servicing, LP and others
Interested Party - Appellant: Lindsay Jenkins
HICKENBOTTOM v. FNMA et al
as 1:2016cv01516
Plaintiff: DONNA MAE HICKENBOTTOM
Defendant: FNMA, BANK OF AMERICA, BAC HOME LOANS SERVICING, L.P. and others
Cause Of Action: 28 U.S.C. § 1983

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