Cases 1 - 10 of 22
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
Tennison v. Special Ops Storage and Moving Company LLC et al
as 3:2018cv03226
Defendant:
Discover Bank, Bank of America NA and Special Ops Storage and Moving Company LLC
Plaintiff:
Keitha L Tennison
Cause Of Action: 15 U.S.C. § 1640
Fath v. Shellpoint Mortgage Servicing et al
as 3:2016cv02333
Plaintiff:
Kimberlee J Fath
Defendant:
Shellpoint Mortgage Servicing and Bank of America NA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Holmes et al
as 3:2016cv00665
Plaintiff:
United States of America
Defendant:
Steven B Holmes , Denise Jane Ernst and Bank of America NA
Cause Of Action: 28 U.S.C. § 1345
Reed v. Bank of America NA
as 3:2015cv00251
Plaintiff:
Randall Reed
Defendant:
Bank of America NA
Cause Of Action: 15 U.S.C. § 1681
Federal Trade Commission v. IAB Marketing Associates, LP
as 3:2014cv00458
Defendant:
Gary D Wood, Health Service Providers Inc, Michael J. Wood and others
Intervenor:
Bank of America NA
Receiver:
John Arrastia and Charlene C Koonce
Interested Party:
Christine Bates
Respondent:
Mae Seay and John Seay
Plaintiff:
Federal Trade Commission
Not Classified By Court:
United States of America (IRS)
Cause Of Action: 15 U.S.C. § 0053
Rigali v. Bank of America NA
as 3:2013cv04320
Plaintiff:
Julie Rigali
Defendant:
Bank of America NA
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Greene et al
as 3:2013cv02470
Plaintiff:
United States of America
Defendant:
Katrina Greene
Garnishee:
Bank of America NA , JPMorgan Chase Bank NA and KG Hair Salon LLC
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Summers et al
as 3:2013cv00487
Plaintiff:
United States of America
Defendant:
Debra D. Summers
Garnishee:
Bank of America NA , JPMorgan Chase Bank NA , Texas Hearing Inc and others
Cause Of Action: Application for a Writ of Garnishment
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