Cases 1 - 10 of 48
WOODARD et al v. BANK OF AMERICA, N.A.
as 1:2022cv00838
Plaintiff:
GEORGE WOODARD and RUTH WOODARD
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
FAHMIA, INC. et al v. BANK OF AMERICA, CORP. et al
as 1:2020cv00642
Defendant:
BANK OF AMERICA, N.A., BANK OF AMERICA, CORP. and DOES 1 THROUGH 100, INCLUSIVE
Plaintiff:
FAHMIA, INC. and PRINZO & ASSOCIATES, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00755
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
MORI EL v. NATIONSTAR MORTGAGE et al
as 1:2019cv00218
Defendant:
HSBC BANK USA, N.A., BANK OF AMERICA, N.A. LLC, ISSUING ENTITY TRUST ACE SECURTIES CORPORATION HOME EQUITY TRUST, SERIES 2006-CW1 and others
Plaintiff:
RAVENGRACE MORI EL
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv00235
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
UNITED STATES OF AMERICA v. $10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
as 1:2018cv00085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
Cause Of Action: 18 U.S.C. § 0981
HERBIN v. BANK OF AMERICA CORPORATION SHORT TERM DISABILITY PLAN
as 1:2018cv00054
Plaintiff:
MELISSA HERBIN
Defendant:
BANK OF AMERICA CORPORATION SHORT TERM DISABILITY PLAN
Cause Of Action: 29 U.S.C. § 1132
REID v. NCGA, ET AL
as 1:2017cv01143
Plaintiff:
EMMANUEL REID
Defendant:
NCGA, BANK OF AMERICA, FEDERAL ASSEMBLY OF CONTRACTING COMMITTEE, SENATOR CONTRACTING COMMITTEE, FEDERAL ASSEMBLY and others
Cause Of Action: Library of Congress Access
UNITED STATES OF AMERICA v. 2014 BMW M5, VIN WBSFV9C58ED097545 et al
as 1:2017cv00916
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2014 BMW M5, VIN WBSFV9C58ED097545, 2013 HARLEY DAVIDSON, VIN 1HD1HPH17DC806620 and $24,921.65 IN U.S. CURRENCY, SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9978, IN THE NAME OF ROBERT CATRUNA
Cause Of Action: 18 U.S.C. § 0981
BILLIE v. BANK OF AMERICA CORPORATION
as 1:2017cv00272
Plaintiff:
KATRINA BILLIE
Defendant:
BANK OF AMERICA CORPORATION
Cause Of Action: 29 U.S.C. § 2601
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