Cases 1 - 10 of 207
Plaintiff v. Defendant
as 1:2024cv21704
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2023cv62280
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2023cv61780
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv20858
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Howell-Fedorov et al v. Bank of America, N.A. et al
as 9:2023cv80095
Plaintiff:
Alexander Howell-Fedorov and Damon Fedorov-Howell-Karriem
Defendant:
Bank of America, N.A., Mortgage Electronic Registration Systems, Law Office of Marshall C. Watson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Valley National Bank v. Azure College, Inc. et al
as 1:2022cv24038
Plaintiff:
Valley Bank National and Valley National Bank
Defendant:
Azure College, Inc., Pistus HHC, LLC, BANK OF AMERICA NA and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Valley National Bank v. Azure College, Inc. et al
as 0:2022cv62335
Plaintiff:
Valley National Bank
Defendant:
Azure College, Inc., PISTUS HHC L.L.C. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Villoldo et al v. Bank of America, N.A. et al
as 1:2022cv23502
Plaintiff:
Alfredo Villoldo, Gustavo E. Villoldo, individually and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and Gustavo E. Villoldo
Defendant:
Bank of America, N.A., Fidel Castro Ruz, Raul Castro Ruz and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Villoldo et al v. Bank of America, N.A.
as 1:2022cv23498
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Nationwide Judgment Recovery, Inc. v. Zizi
as 1:2022mc22107
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Micheline Zizi
Garnishee:
Citibank N.A. (Tampa), Bank of America, N.A., Wells Fargo Bank, N.A. and others
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