Cases 41 - 50 of 2,294
Rochester Jackson v. Bank of America, N.A. et al
as 2:2023cv06485
Plaintiff:
Rochester Jackson
Defendant:
Bank of America, N.A. and Does 1-30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sandra Ogilvie v. Bank of America, N.A. et al
as 2:2023cv06156
Plaintiff:
Sandra Ogilvie and William Ogilvie
Defendant:
Bank of America, N.A., Emiliano Enriquez, Lourdes Enriquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $2,000,000.00 In Bank Funds In Bank of America Account 3095 et al
as 2:2023cv06746
Plaintiff:
United States of America
Defendant:
2,000,000.00 In Bank Funds In Bank of America Account 3095, 992,751.84 In Bank Funds In U.S. Bank Account 6297, 541.918.00 In Bank Funds In Capital One Account 3120 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Nicholas Phipps White v. Anywhere Real Estate Inc.
as 2:2022cv04557
Plaintiff:
Nicholas Phipps White
Defendant:
Anywhere Real Estate Inc., Bank Of America Corporation, Fidelity National Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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)
Plaintiff v. Defendant
as 2:2023cv06401
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jasen Cheatham v. Keyes European et al
as 2:2023cv05964
Plaintiff:
Jasen Cheatham
Defendant:
Keyes European and Bank of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Phillip L. Haywood v. Heart Depot Mobile
as 2:2023cv05761
Plaintiff:
Phillip L. Haywood and Phillip Haywood
Defendant:
Heart Depot Mobile, Renato Community Center, Renaissance GM Auto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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