Cases 1 - 10 of 378
United States of America v. Denise Kim
as 2:2024cv02569
Plaintiff:
United States of America
Defendant:
Denise Kim
Garnishee:
Merrill Lynch, Pierce, Fenner and Smith, Inc., Bank of America, American Express Company and others
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Harrison v. Bank of America, N.A.
as 3:2024cv00024
Plaintiff:
Ganga Harrison
Defendant:
Bank of America, N.A.
Bunnell v. Planet Home Lending, et al
as 6:2023cv01597
Plaintiff:
Jason Bunnell
Defendant:
Planet Home Lending, LLC, Bank of America, N.A., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Silver v. Bank of America, N.A. et al
as 3:2023cv04849
Plaintiff:
Mary Silver
Defendant:
Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Stephanie Hopping, et al v. Lorin Schell, et al
as 23-16072
Plaintiff / Appellant:
STEPHANIE HOPPING, DIANNA HOPPING-RAIS, NICOLAS HOPPING and others
Defendant / Appellee:
LORIN EDWARD SCHELL, LESLIEY D. HOLLAND, ANTHONY MICHAEL DESPOTES and others
In re Application of Yuan Hsu for Order to Take Discovery for Use in Foreign Proceedings
as 3:2023mc80159
In Re:
Yuan Hsu
Defendant:
Wells Fargo Bank, National Association, JPMorgan Chase Bank, National Association, U.S. Bank, National Association and others
Jenkins v. Bank Of America
as 3:2022cv01251
Plaintiff:
Lidia Jenkins
Defendant:
Bank Of America and Bank of America, N.A.
Martin Arnaudov, et al v. Todor Kitchukov, et al
as 22-15835
Plaintiff / Appellee:
MARTIN ARNAUDOV, IVAN VELICHKOV, MIHAIL SLAVKOV and others
Defendant / Appellant:
TODOR KITCHUKOV and MARIANA KITCHUKOV
Defendant:
CALIFORNIA DELTA MECHANICAL, INC., a corporation, DETA MECHANICAL, INC., a corporation, NEVADA DELTA MECHANICAL, INC., a corporation and others
Not Classified By Court:
BMO HARRIS BANK NA, Garnishee, FIRST CONVENIENCE BANK, Garnishee, ARIZONA BANK & TRUST, Garnishee and others
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