Cases 41 - 50 of 1,245
ALM & Company LLC v. Bank of America, N.A.
as 1:2021cv02955
Plaintiff:
ALM & Company LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $259,768.11 in Funds Seized from Bank of America
as 1:2021cv02971
Plaintiff:
United States of America
Defendant:
$259,768.11 in Funds Seized from Bank of America
Claimant:
Alberto Cortes Cosmetics and Perfumes, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $123,370.89 in funds seized from Bank of America account number XXXXXXXX3390 et al
as 1:2021cv02709
Plaintiff:
United States of America
Defendant:
$123,370.89 in funds seized from Bank of America account number XXXXXXXX3390, $234,368.88 in funds seized from Bank of America account number XXXXXXXX6802, $195,701.44 in funds seized from Bank of America account number XXXXXXXX5282 and others
Claimant:
Uni Levant, LLC
Cause Of Action: 21 U.S.C. § 881
Skipper v. MEB Loan Trust IV et al
as 1:2021cv02668
Defendant:
McCalla Raymer Leibert Pierce, LLC, Bank of America, U.S. Bank National Association and others
Plaintiff:
Raymond Skipper
Cause Of Action: 28 U.S.C. § 1444
MAT1820, LLC v. Bank of America, N.A.
as 1:2021cv02648
Plaintiff:
MAT1820, LLC
Defendant:
Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Skipper v. MEB Loan Trust IV et al
as 1:2021cv02654
Defendant:
McCalla Raymer Leibert Pierce, LLC, Bank of America, Specialized Loan Servicing, LLC and others
Plaintiff:
Raymond Skipper
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 1:2021cv01302
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. $44,004.55 in funds seized from Bank of America et al
as 1:2021cv01288
Defendant:
$44,004.55 in funds seized from Bank of America, $71,439.95 in funds seized from Bank of America and $17,326.60 in funds seized from Bank of America
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $88,000.82 seized from Bank of America Account Number XXXXXXXX5980 et al
as 1:2021cv01232
Defendant:
$39,326.01 seized from Bank of America Account Number XXXXXXXX4622, $47,000.00 seized from Bank of America Account Number XXXXXXXX2160, $59,000.55 seized from Bank of America Account Number XXXXXXXX4630 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Nguyen v. Bank of America Corporation et al
as 1:2021cv01220
Defendant:
McCalla Raymer Leibert Pierce, LLC, NewRez LLC, Bank of America Corporation and others
Plaintiff:
Phoung T. Nguyen
Cause Of Action: 28 U.S.C. § 1444
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