Cases 1 - 10 of 1,256
Elliott v. Bank of America, N.A.
as 1:2024cv05061
Defendant:
Bank of America, N.A.
Plaintiff:
Charles M. Elliott
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Plaintiff v. Defendant
as 1:2024cv04905
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Camp v. First National Bank of America
as 1:2024cv04634
Plaintiff:
Forrest G. Camp
Defendant:
First National Bank of America
Cause Of Action: 28:l332 Diversity - Foreclosure
Bank of America, N.A. v. Stark et al
as 1:2024cv04324
Plaintiff:
Bank of America, N.A.
Defendant:
Erin Stark and The Stark Firm PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Weinraub v. Bank of America, N.A.
as 1:2024cv03780
Plaintiff:
Adam Weinraub
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 1:2024cv03731
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mills v. Bank of America Corporation
as 1:2024cv03533
Plaintiff:
Eloise Mills
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
United States of America v. $70,272.83 in funds seized from Bank of America account number ending 7642 et al
as 1:2024cv03134
Defendant:
$152.50 in funds seized from JPMorgan Chase Bank account number ending 7298, $70,272.83 in funds seized from Bank of America account number ending 7642, $61,161.61 in funds seized from JPMorgan Chase Bank account number ending 9283 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $505,762.34 in funds seized from Bank of America Account Number ending 7592
as 1:2024cv02965
Plaintiff:
United States of America
Defendant:
$505,762.34 in funds seized from Bank of America Account Number ending 7592
Claimant:
Innocent Chukwunweike Ike and Amanda Chidera Innocent Ike
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2024cv02904
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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