Cases 1 - 10 of 1,723
Bank of America NA v. Jameson et al
as 4:2024cv12468
Defendant:
Rayma J. Ott Trust Agreement, Volvo Penta of the Americas, LLC, McDurmon Distributing, Inc. and others
Plaintiff:
Bank of America NA
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Plaintiff v. Defendant
as 3:2024cv01079
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
United States of America v. $434,117.83 in U.S. Currency Seized from JP Morgan Chase Account 926026961 et al
as 2:2024cv00166
Defendant:
$259,690.00 In U.S. Currency Seized from PNC Bank Account 1243873177, $395,640.00 in U.S. Currency Seized from JP Morgan Chase Account 858935997, $4,790.58 in U.S. Currency Seized from JP Morgan Chase Account 201049281 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Lockett et al v. LVNV Funding LLC et al
as 2:2024cv12165
Defendant:
Scott & Associates P.C., Matthew Clark, Lauren Jones and others
Plaintiff:
Mamie L. Lockett and Arthur L. Lockett
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 1:2024cv01023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schmitt v. Bank of America
as 1:2024cv00611
Defendant:
Bank of America
Plaintiff:
Kathleen Schmitt
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Flickinger v. Bank of America Corporation et al
as 2:2024cv02438
Defendant:
LJN Management, LLC, JPMorgan Chase Bank National Association, Bank of America Corporation and others
Plaintiff:
Justin Flickinger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2024cv01779
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2024cv00103
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Comerica Bank v. Bank of America, NA
as 2:2024cv10938
Plaintiff:
Comerica Bank
Defendant:
Bank of America, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
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