Cases 51 - 60 of 8,028
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
USA v. Approx. $325,690.00 seized from Bank of America
as 2:2024mc00044
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
Montgomery et al v. U.S. Bank, N.A. et al
as 3:2024cv00557
Plaintiff:
Ray Montgomery and Marie L. Montgomery
Defendant:
U.S. Bank, N.A., Bank of America and Nationstar Mortgage doing business as Mr. Cooper
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 8:2024cv00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Udo v. Wells Fargo Bank, National Association, et al.
as 24-437
Plaintiff / Appellant:
ETOP UDO
Defendant / Appellee:
WELLS FARGO BANK, NATIONAL ASSOCIATION, BMO BANK NATIONAL ASSOCIATION, Successor-In-Interest to Bank of the West, BANK OF AMERICA, NATIONAL ASSOCIATION and others
Plaintiff v. Defendant
as 8:2024cv00161
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tian v. Bank of America, N.A.
as 2:2024cv00601
Plaintiff:
Gengcai Tian
Defendant:
Bank of America, N.A.
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
Pamela Buzzanco v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 2:2024cv00505
Plaintiff:
Pamela Buzzanco
Defendant:
Merrill, Bank of America, Merrill Lynch, Pierce, Fenner & Smith Incorporated Erroneously Sued As Merrill, a Bank of America Company, Also Doing Business As Merrill Lynch and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Gonzalez v. Arizona, State of et al
as 4:2024cv00033
Plaintiff:
Andy Gonzalez
Defendant:
Arizona, State of, Nanette Warner, Cecilia Benabidez and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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