Cases 1 - 10 of 77
Incorrectly Filed
as 4:2022cv03402
Plaintiff:
United States of America and Filed in Error
Defendant:
$60,000 Seized From Bank of America Account 8467 and $85,734.20 Seized From Bank Of America Account 3070
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Nguyen v. Bank of America, N.A.
as 4:2022cv02502
Plaintiff:
CUONG NGUYEN
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mugleston v. Bank of America, N.A.
as 1:2021cv00578
Plaintiff:
Stefany Mugleston
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Keener v. BANK OF AMERICA, N.A. et al
as 4:2021cv00810
Plaintiff:
Lewis Keener, Sr
Defendant:
BANK OF AMERICA, N.A., Javitch Block LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
Torres v. Bank of America, N.A. et al
as 5:2021cv00200
Defendant:
Bank of America, N.A. and Experian Information Solutions, Inc
Plaintiff:
Manuel Torres
Cause Of Action: 15 U.S.C. § 1681
Pardo v. Bank Of America, N.A. et al
as 5:2021cv00069
Defendant:
Absolute Resolutions Investments, LLC, Experian Information Solutions, Inc., Cavalry Portfolio Services, LLC and others
Plaintiff:
Kimberly Pardo
Cause Of Action: 15 U.S.C. § 1681
Incorrectly Filed
as 4:2019cv03828
Defendant:
Bank of America, N.A., Discover Products Inc., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Khowaja v. Bank of America NA
as 3:2019cv01535
Defendant:
Bank of America NA
Plaintiff:
Muzamil Khowaja
Cause Of Action: 15 U.S.C. § 1681
Echevarria v. Mercantile Adjustment Bureau LLC et al
as 4:2019cv00419
Plaintiff:
Salomon Echevarria
Defendant:
Mercantile Adjustment Bureau LLC, Bank of America, N.A. and Bank of America NA
Cause Of Action: 15 U.S.C. § 1692
White Operating Company et al v. Bank of America NA et al
as 3:2019cv00818
Counter Defendant:
Connect Transport, LLC
Undetermined:
Case Admin Support and Harlin D Hale
Cross Defendant:
Bankof America, N.A.
Plaintiff:
Hilcorp Energy Development LP, Devon Energy Production Company, LP, White Operating Company and others
Defendant:
Bank of America, N.A., Jason R. Searcy and Jason R Searcy
Cause Of Action: 28 U.S.C. § 1331
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