Cases 1 - 10 of 39,090
United States of America v. Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al
as 2:2024at00644
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
United States of America v. Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923 et al
as 2:2024at00645
Plaintiff:
United States of America
Defendant:
Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979
Plaintiff v. Defendant
as 3:2024cv08098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 1:2024cv03016
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2024cv00887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1679 Violation of Credit Repair Organizations Act
Excel Office Services, a California corporation v. BANK OF AMERICA, N.A.,
as 2:2024cv04197
Plaintiff:
Excel Office Services, a California corporation
Defendant:
BANK OF AMERICA, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Excel Office Services, a California corporation v. BANK OF AMERICA, N.A.,
as 2:2024cv04198
Plaintiff:
Excel Office Services, a California corporation
Defendant:
BANK OF AMERICA, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Victory v. Bank of America et al
as 2:2024cv00955
Plaintiff:
Justin Lynn Victory
Defendant:
Bank of America, Bank MGR, C. Larose and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Plaintiff v. Defendant
as 6:2024cv00820
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Approximately $73,212.71 seized from Preferred Bank account number 23009403 et al
as 2:2024at00632
Plaintiff:
United States of America
Defendant:
Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
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