Cases 91 - 100 of 4,492
USA v. Approx. $448,157.39 seized from B of A
as 2:2023cv01328
Plaintiff:
United States of America
Defendant:
Approximately $448,157.39 seized from Bank of America account number 325175831591
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 2:2023cv05343
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Heimann v. Bank of America, N.A.
as 3:2023cv01191
Plaintiff:
Eric Heimann
Defendant:
Bank of America, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
(PS) Chiu v. Bank of America et al
as 2:2023cv01200
Plaintiff:
Taifusin Chiu
Defendant:
Bank of America, IXYS Long Beach, Inc. Doing business as Westcode Semiconductors, Inc. and The President of US
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
(PS) Chiu v. Bank of America
as 2:2023cv01201
Plaintiff:
Taifusin Chiu
Defendant:
Bank of America
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
(PS) Chiu v. The President of the US, et al.,
as 2:2023cv01199
Plaintiff:
Taifusin Chiu
Defendant:
The President of the US and Bank of America
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Brophy v. Bank of America, N.A.
as 2:2023at00579
Plaintiff:
Abigail Brophy
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Brophy v. Bank of America, N.A.
as 2:2023cv01151
Plaintiff:
Abigail Brophy
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Etop Udo v. Wells Fargo Bank, N.A.
as 3:2023cv02935
Plaintiff:
Etop Udo
Defendant:
Wells Fargo Bank, N.A., BMO Harris Bank N.A., Successor-In-Interest to Bank of the West, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ashout Markarian et al v. Bank of America N.A. et al
as 2:2023cv04617
Plaintiff:
ASHOUT MARKARIAN and ANA MARKARIAN
Defendant:
BANK OF AMERICA, N.A.,, Bank of America N.A. and Does 1-50 inclusive
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