Cases 21 - 30 of 71
Griffin v. Bank of America, N.A.
as 2:2014cv02335
Plaintiff:
Rodney Griffin
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $21,949.65 in U.S. Funds/ Acct #444012931707 et al
as 2:2013cv02979
Plaintiff:
United States of America
Defendant:
$21,949.65 in U.S. Funds/ Acct #444012931707
Claimant:
Soon H. Suh, Tobacco Max, Bank of America and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $170,000.00 in U.S. Funds/ Acct #229040333741 et al
as 2:2013cv02976
Plaintiff:
United States of America
Defendant:
$170,000.00 in U.S. Funds/ Acct #229040333741
Claimant:
Psychedelic Blur, LLC, Charles A. Wolfe and Bank of America
Cause Of Action: 21 U.S.C. § 881
Shields v. HSBC Bank USA, National Association et al
as 2:2013cv02955
Plaintiff:
Verrina Shields
Defendant:
HSBC Bank USA, National Association , Stuart Gulliver, Bank of America and others
Cause Of Action: 18 U.S.C. § 1964
Zua v. Bank of America, N.A. et al
as 2:2013cv02927
Plaintiff:
Anyiemah S Zua
Defendant:
Bank of America, N.A. , MERS, Inc. , Wells Fargo Bank and others
Miscellaneou:
Donna L. Russell
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2013cv02924
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Miscellaneou:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $20,028.97 in U.S. Funds from Bank of America Account #91000118894191in the Name of Umar Yusuf et al
as 2:2013cv02914
Plaintiff:
United States of America
Defendant:
$20,028.97 in U.S. Funds from Bank of America Account #91000118894191in the Name of Umar Yusuf
Claimant:
Umar Yusaf and Bank of America
Cause Of Action: 21 U.S.C. § 881
Bass et al v. Leatherwood et al
as 2:2013cv02882
Plaintiff:
Myron Bass, Karen Mobley and Lawrence Everett Reed
Defendant:
Tom Leatherwood , Joseph Reves , McCurdy & Candler, LLC and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $10,859.90 in U.S. Funds from Account #444005648094 et al
as 2:2013cv02821
Plaintiff:
United States of America
Defendant:
$10,859.90 in U.S. Funds from Account #444005648094 and $15,101.63 in U.S. Funds from Account #444012361128
Claimant:
Shermedia M. Owens, Brianna M. Owens and Bank of America
Cause Of Action: 28 U.S.C. § 1341
Glass v. Bank of America, N.A.
as 2:2013cv02815
Plaintiff:
Shaundra N. Glass
Defendant:
Bank of America, N.A.
Miscellaneou:
Donna Russell
Cause Of Action: 28 U.S.C. § 1345
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