Cases 31 - 40 of 4,492
Plaintiff v. Defendant
as 8:2024cv00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Asano Bankers Hill LLC v. Bank of America, N.A. et al
as 3:2024cv00481
Plaintiff:
Asano Bankers Hill LLC
Defendant:
Bank of America, N.A. and Does 1- 10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Plaintiff v. Defendant
as 8:2024cv00115
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gengcai Tian v. Bank of America, N.A. et al
as 2:2024cv00602
Plaintiff:
Gengcai Tian
Defendant:
BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. Approx. $325,690.00
as 2:2024cv00381
Plaintiff:
United States of America
Defendant:
Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Francisco Roldan, III et al v. Bank of America, N.A. et al
as 2:2024cv00136
Plaintiff:
Francisco Roldan, III, Kiensang Huynh, Rogelio Ramirez and others
Defendant:
Bank of America, N.A. and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Plaintiff v. Defendant
as 8:2024cv00310
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Harrison v. Bank of America, N.A.
as 3:2024cv00024
Plaintiff:
Ganga Harrison
Defendant:
Bank of America, N.A.
United States of America v. 215,566.31 Seized from One Bank of America Account
as 8:2024cv00373
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$215,566.31 SEIZED FROM ONE BANK OF AMERICA ACCOUNT and 215,566.31 Seized from One Bank of America Account
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff:
Shangjin Chen and Danhong Chen
Defendant:
BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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