Cases 21 - 30 of 54
Banks et al v. Nett et al
as 5:2014cv00983
Plaintiff:
Frederick Banks, Spence Taylor and John Michael
Defendant:
Elizabeth Nett, Ralph Shrader, Booz Allen Hamilton Inc and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
McClendon v. Bank of America NA et al
as 5:2014cv00715
Plaintiff:
Juan McClendon
Defendant:
Bank of America NA and Brian T Moynihan
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al
as 5:2013cv00586
Plaintiff:
United States of America
Defendant:
2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate, Lot 32, Block 316, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, Lot 22, Block 308, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate and others
Claimant:
Robert J Rolly , Christopher Rolly , Susan Rolly and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $183,755.00 in US Currency et al
as 5:2013cv00585
Plaintiff:
United States of America
Defendant:
$183,755.00 in US Currency, $453,750.00 in US Currency, $250,150.00 in US Currency and others
Cause Of Action: 18 U.S.C. § 1961
Copher et al v. Bank of America NA et al
as 5:2013cv00353
Plaintiff:
James D Copher , Cynthia Copher , James Richard and others
Defendant:
Bank of America NA and BAC Home Loans Servicing LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Copeland v. Ostlers et al
as 5:2012cv01337
Plaintiff:
Bruce D Copeland
Defendant:
Brian C Ostlers, Sr , Mathew J Rumishek , Law Offices of Brian C Ostler Sr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. $247,324.06 Seized from Merchant's Bank et al
as 5:2012cv01278
Plaintiff:
United States of America
Defendant:
$247,324.06 Seized from Merchant's Bank , $31,530.34 Seized from Wells Fargo, $200.68 Seized from Bank of America and others
Claimant:
Muhnad Cahla and Minit Check Cashiers
Cause Of Action: 28 U.S.C. § 1355
Lamb v. Bank of America et al
as 5:2012cv01001
Plaintiff:
Harold Lamb
Defendant:
Bank of America and XTO Energy Inc
Cause Of Action: 28 U.S.C. § 1332
Eaves v. Bank of America Corporation et al
as 5:2012cv00862
Plaintiff:
Fern Eaves
Defendant:
Bank of America Corporation , BAC Home Loans Servicing LP and Countrywide Home Loans Inc
Cause Of Action: 28 U.S.C. § 1444
Cleveland County Board of County Commissioners v. Merscorp Inc et al
as 5:2012cv00569
Plaintiff:
Cleveland County Board of County Commissioners
Defendant:
Merscorp Inc , Mortgage Electronic Registration Systems Inc , SpiritBank and others
Cause Of Action: 28 U.S.C. § 1441
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