Cases 71 - 80 of 1,718
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2021cv00584
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Moorer v. Experian Information Solutions, Inc. et al
as 3:2021cv00263
Plaintiff:
Bruce Moorer
Defendant:
Experian Information Solutions, Inc. and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1681
Akers v. Gregory Funding et al
as 3:2021cv00693
Plaintiff:
James G. Akers
Defendant:
Gregory Funding, Wilson & Associates, PLLC, Ajax Mortgage Loan Trust 2019-F and others
Cause Of Action: 28 U.S.C. § 2201
Bank of America, NA v. Nida Alshaikh DDS PC et al
as 2:2021cv11812
Plaintiff:
Bank of America, NA
Defendant:
Nida Alshaikh DDS PC, Larrn Investment LLC, Nida Alshaikh and others
Cause Of Action: 12 U.S.C. § 1821
Mundy et al v. Bank of America, N.A. et al
as 1:2021cv00168
Plaintiff:
Connie Mundy and Paris Mundy
Defendant:
Bank of America, N.A., Federal National Mortgage Association and DOES 1-100, Inclusive
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America
as 3:2021cv11869
Plaintiff:
United States of America
Defendant:
Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America
Cause Of Action: 28 U.S.C. § 1345
Bank of America, N.A. v. Mixon et al
as 1:2021cv00430
Defendant:
RESTRICTED FILER Keturah Mixon, Kingdom Warriors Ministry and Doe
Plaintiff:
Bank of America, N.A.
Plaintiff v. Defendant
as 4:2021cv11268
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Scott v. Bank of America N.A. et al
as 4:2021cv11068
Defendant:
Maddin, Hauser, Roth & Heller PC and Bank of America N.A.
Plaintiff:
Kevin Scott
Cause Of Action: 15 U.S.C. § 1601
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