Cases 31 - 40 of 42
Bank of America, N.A. et al v. Union Associates et al
as 1:2011cv01255
Plaintiff:
Bank of America, N.A.
Defendant:
Union Associates, Capital Parking Associates, UKEC Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Sykes v. New York State Child Support Processing Center, State of New York et al
as 1:2011cv00797
Plaintiff:
Derry Sykes
Defendant:
New York State Child Support Processing Center, State of New York and Bank of America
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $6,000,000.00 in U.S. Currency in the form of a Bank of America, N.A. Bank Check #437899
as 1:2011cv00024
Plaintiff:
United States of America
Defendant:
$6,000,000.00 in U.S. Currency in the form of a Bank of America, N.A. Bank Check #437899
Cause Of Action: 08 U.S.C. § 1324
United States of America v. All Funds on Deposit in Bank of America Account #: XXXXX9657 et al
as 1:2010cv01540
Plaintiff:
United States of America
Defendant:
All Funds on Deposit in Bank of America Account #: XXXXX9657, All Funds on Deposit in Bank of America Account #: XXXXX0507, All Funds on Deposit in Bank of America Account #: XXXXX1957 and others
Claimant:
Lana Property Group LLC
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2010cv01385
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Huff N Puff Insulators, Inc. v. Bank of America, N.A.
as 1:2010cv00648
Plaintiff:
Huff N Puff Insulators, Inc.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. All funds on deposit in Morgan Stanley-Smith Barney et al
as 1:2010cv00252
Defendant:
All funds on deposit in Morgan Stanley-Smith Barney, All funds on deposit in Morgan Stanley-Smith Barney, All funds on deposit in Morgan Stanley-Smith Barney and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Gorham v. Bank of America, NA et al
as 1:2009cv01150
Plaintiff:
Kim Gorham
Defendant:
Bank of America, NA, BAC Home Loans Servicing, LP and Countrywide Home Loans, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GE Commercial Distribution Finance Corp. v. Parker et al
as 1:2008cv00370
Plaintiff:
GE Commercial Distribution Finance Corp.
Defendant:
Paul R. Parker, P and L of Malta, Inc. and Bank of America N.A.
Cause Of Action: Diversity
Engelhardt v. Bank of America
as 1:2008cv00240
Plaintiff:
Todd E. Engelhardt
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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