Cases 31 - 40 of 697
Rex Lair v. Bank of America, N.A. et al
as 5:2023cv01345
Plaintiff:
Rex Lair
Defendant:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association, Bank of America, N.A. and Does 1 through 5, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
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
Plaintiff v. Defendant
as 2:2023cv04484
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.
as 2:2022cv00826
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and others
Claimant:
Xingbo Liu, Xinguo Chen, Jian Xie and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Darla Artura Drendel v. Bank of America, N.A. et al
as 2:2023cv02736
Plaintiff:
Darla Artura Drendel
Defendant:
BANK OF AMERICA, N.A.,, National Default Servicing Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Juan Carlos Naranjo et al v. Bank of America, N.A., et al
as 5:2023cv00546
Plaintiff:
JUAN CARLOS NARANJO and PATRICIA A. NARANJO
Defendant:
BANK OF AMERICA, N.A.,, West Coast Servicing, Inc., ZBS Law, LLP and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2023cv02034
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2023cv00668
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2023cv00357
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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