Cases filed in the US District Court for the Western District of North Carolina
Cases 31 - 40 of 231
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United States of America v. Approximately $41,114.25 Seized From Sharonview Federal Credit Union et al We have downloadable decisions or orders for this case
as 3:2022cv00536
Plaintiff: United States of America
Defendant: Approximately $41,114.25 Seized From Sharonview Federal Credit Union, Approximately $92,446.23 Seized from Bank of America Account XXXXXXXX9310 and Approximately $92,446.23 Seized from Bank of America
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2022cv00487
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shute v. Bank of America, National Association et al We have downloadable decisions or orders for this case
as 3:2022cv00351
Plaintiff: Jesse Shute
Defendant: Bank of America, National Association and Metropolitan Life Insurance Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Spraggins v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2022cv00286
Plaintiff: Shawna Spraggins
Defendant: Bank of America, N.A.
Peter Marco, LLC et al v. Banc of America Merchant Services, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00227
Plaintiff: Peter Marco, LLC a California Limited Liability Company doing business as Peter Marco Jewelry and Peter Voutsas
Defendant: Banc of America Merchant Services, LLC, First Data Merchant Services, LLC, Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Bruin v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2022cv00140
Plaintiff: Tami Bruin
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Azima v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2022mc00043
Petitioner: Farhad Azima
Respondent: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
AZIMA v. BANK OF AMERICA, N.A.
as 3:2022cv00095
Petitioner: FARHAD AZIMA
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Cormier v. Bank of America et al We have downloadable decisions or orders for this case
as 3:2022cv00020
Plaintiff: Andre C. Cormier
Defendant: Bank of America, Branch Banking and Trust Company and Dover Mortgage Capital Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2021cv00658
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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