Cases 21 - 30 of 2,897
U S Bank Trust Company National Association v. Gatson
as 3:2024cv00414
Plaintiff:
U.S. Bank Trust Company, National Association, as trustee, as successor-in-interest to U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America, National Association and U S Bank Trust Company National Association
Defendant:
Helen Gatson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Plaintiff v. Defendant
as 3:2024cv00341
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Stallworth v. Newrez LLC et al
as 3:2024cv00083
Plaintiff:
Jeffery A. Stallworth
Defendant:
Newrez LLC doing business as Shellpoint Mortgage Servicing Co., Bank of America, N.A., TransUnion and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2024cv00316
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hawkins v. D.R. Horton, Inc. - Gulf Coast et al
as 3:2024cv00084
Plaintiff:
Latoya Latrice Hawkins
Defendant:
D.R. Horton, Inc. - Gulf Coast, Gateway Mortgage Group, Bank of America Securities, Inc. and others
Cause Of Action: 42 U.S.C. § 4053 Breach of Insurance Contract
U.S. Bank, National Association, et al v. Mitchell
as 4:2024cv00201
Plaintiff:
U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to Lasalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset and U.S. Bank, National Association
Defendant:
Marilyn Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Ayeni v. Bank of America N.A. et al
as 4:2024cv00087
Plaintiff:
Christopher Ayeni
Defendant:
Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Perrotta et al v. Bank of America National Association
as 1:2024cv00021
Plaintiff:
Bryan Perrotta and Nicole Perrotta
Defendant:
Bank of America National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al
as 5:2023cv01555
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Natour v. Bank of America
as 23-40714
Plaintiff:
Nick Natour, Enclare, Limited Liability Company and Enclare, L.L.C.
Defendant:
Ali Hicham Hamdan, Data Payment Systems, Incorporated, Luis Requejo and others
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