Cases 1 - 10 of 1,913
Manougian v. TD Bank North America
as 1:2024cv04429
Plaintiff:
Christine Manougian
Defendant:
TD Bank North America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Manougian v. TD Bank North America
as 2:2024cv04429
Plaintiff:
Christine Manougian
Defendant:
TD Bank North America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Yedla v. Bank of America N.A. et al
as 1:2024cv04638
Plaintiff:
Srinath Yedla
Defendant:
Bank of America N.A. and Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv04534
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States Of America v. $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto et al
as 7:2024cv04529
Plaintiff:
United States Of America
Defendant:
$56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto, $312,098.86 Formerly On Deposit In JP Morgan Chase Account 909315555 Held In The Name of Zhongyong Trading Inc., And All Monies, Funds And Assets Traceable Thereto and $70,416.62 Formerly On Deposit In Bank of America Account 325079100467 Held In The Name Of YYJ Consulting Corporation, And All Monies, Funds And Assets Traceable Thereto
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Mehta v. Bank of America N.A
as 2:2024cv04133
Plaintiff:
Anhil Mehta
Defendant:
Bank of America N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 7:2024cv04436
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ruozzi v. Bank of America N.A.
as 1:2024cv03783
Plaintiff:
Skye Ruozzi
Defendant:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 7:2024cv04023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bernstein et al v. JPMorgan Securities et al
as 1:2024cv03552
Plaintiff:
Raphael Bernstein, Jane Bernstein, John Bernstein and others
Defendant:
JPMorgan Securities doing business as JPMorgan Chase and JPMorgan Securities dba JPMorgan Private Bank, JPMorgan Chase & Co., American Express Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
