Cases 31 - 40 of 2,294
Vincent K. Evans v. JP Morgan Chase Bank et al
as 2:2023cv09457
Defendant:
JP Morgan Chase Bank N.A., Apple, Citi Bank and others
Plaintiff:
Vincent K. Evans and Edna M. Barnett
Plaintiff v. Defendant
as 2:2023cv09356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023mc00137
Petitioner:
Oksana Kiritchenko
Respondent:
Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023cv08229
Petitioner:
Oksana Kiritchenko
Respondent:
Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lester H. Berman v. Bank of America N.A. et al
as 2:2023cv07703
Plaintiff:
Lester H Berman
Defendant:
Bank of America, N.A. (erroneously sued herein as Bank of America Corporation), JPMORGAN CHASE BANK, N.A.,, Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Tort/Non-Motor Vehicle
Glendale Realty Group Inc. v. Bank of America National Association et al
as 2:2023cv07658
Plaintiff:
Glendale Realty Group, Inc. and Glendale Realty Group Inc
Defendant:
Bank of America, National Association, DOES 1 through 20, inclusive and Bank of America National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Andreas Andreasyan v. MTC Financial Inc. et al
as 2:2023cv07422
Plaintiff:
Andreas Andreasyan
Defendant:
MTC Financial dba Trustee Corps, The Bank of New York Mellon FKA The Bank of New York, as Successor Trustee to JP Morgan Chase Bank, N.A. as Trustee on Behalf of the Certificate Holders of the CQHEQ Inc., cwheq revolving home equity loan trust, series 2008-E and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Oscar Doe et al v. Bank of America, N.A. et al
as 2:2023cv07033
Plaintiff:
Oscar Doe, Constance Doe, Cyril Doe and others
Defendant:
BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Civil Rights Act
United States of America v. $2,000,000.00 In Bank Funds In Bank of America Account 3095 et al
as 2:2023cv06746
Plaintiff:
United States of America
Defendant:
2,000,000.00 In Bank Funds In Bank of America Account 3095, 992,751.84 In Bank Funds In U.S. Bank Account 6297, 541.918.00 In Bank Funds In Capital One Account 3120 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Hung Quoc Dao v. Bank of America, N.A.
as 8:2023cv01510
Plaintiff:
Hung Quoc Dao
Defendant:
BANK OF AMERICA, N.A., and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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