Cases 31 - 40 of 40
MAKIN v. BANK OF AMERICA, NA
as 1:2012cv00393
Defendant:
BANK OF AMERICA, NA
Plaintiff:
AMIN MAKIN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TRACY v. BANK OF AMERICA, N.A.
as 3:2012cv00031
Defendant:
BANK OF AMERICA, N.A.
Plaintiff:
DIANE M. TRACY
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Plaintiff v. Defendant
as 1:2011cv01411
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
GOODMAN v. BANK OF AMERICA et al
as 1:2011cv00956
Defendant:
BANK OF AMERICA, WRIGHT & LERCH and ZWICKER & ASSOCIATES, PC.
Plaintiff:
CARL GOODMAN
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
IN RE: FUNDS
as 1:2011mc00082
In Re:
FUNDS UP TO THE AMOUNT OF $100,000.00 FROM COMERICA BANK ACCOUNT #XXXXXXX3159, IN THE NAME OF HILAL S. CHARARA OR SHEILA BAZZI CHARARA, FUNDS UP TO THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT #xxxxxxxx7992, IN THE NAME OF CARS UNLIMITED, LLC and FUNDS UP TO THE AMOUNT OF $71,500.00 FROM COMERICA BANK ACCOUNT #XXXXXX9712, IN THE NAME OF ALPHA GROUP CAR LEASING, INC.
Interested Party:
UNITED STATES OF AMERICA
POWELL v. LASALLE BANK NATIONAL ASSOCIATION et al
as 1:2011cv00497
Defendant:
BANK OF AMERICA, EMC, JPMORGAN CHASE and others
Plaintiff:
WILLIAM POWELL
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FEDERAL HOME LOAN BANK OF INDIANAPOLIS v. BANC OF AMERICA MORTGAGE SECURITIES, INC. et al
as 1:2010cv01463
Defendant:
ALLY FINANCIAL, BANC OF AMERICA MORTGAGE SECURITIES, INC., BANC OF AMERICA SECURITIES, LLC and others
Plaintiff:
FEDERAL HOME LOAN BANK OF INDIANAPOLIS
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
DAVIS et al v. COUNTRYWIDE HOME LOANS, INC. et al
as 1:2010cv01303
Defendant:
BAC GP, LLC, BAC HOME LOANS SERVICING, LP, BANK OF AMERICA, N.A. and others
Plaintiff:
DWAYNE RANSOM DAVIS and MELISA DAVIS
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2009cv00977
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MURPHY v. SCOTT LOWERY LAW OFFICE, P.C. et al
as 1:2007cv00498
Plaintiff:
CHARLOTTE L. MURPHY, CHARLOTTE L. MURPHY, CHARLOTTE L. MURPHY and others
Defendant:
SCOTT LOWERY LAW OFFICE, P.C., SCOTT LOWERY LAW OFFICE, P.C., CACH, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
