Cases 41 - 50 of 799
Salinas v. Bank of America, N.A. et al
as 3:2021cv00370
Plaintiff:
Nancy Salinas and Nancy Hernandez
Defendant:
Bank of America, National Association, LoanCare LLC, ServiceLink Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
as 4:2021cv03973
Plaintiff:
United States of America
Defendant:
$2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
Claimant:
RAM Investment Group, Inc. doing business as American International Export
Interested Party:
Mohammad Awad and Ramon Martinez
Cause Of Action: 18 U.S.C. § 0981
Airtronics, Inc v. Bank of America, N.A.
as 4:2021cv03510
Plaintiff:
Airtronics, Inc
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Robertson v. Carrington Mortgage Services, LLC et al
as 4:2021cv03946
Plaintiff:
Frederick Robertson
Defendant:
Carrington Mortgage Services, LLC and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank National Association v. Morris et al
as 4:2020cv03955
Defendant:
Viola R Morris, Dwight J Morris, Wells Fargo Bank, N.A. and others
Plaintiff:
U.S. Bank National Association, successor in interest to Bank of America, National Association, successor by merger to LaSalle Bank National Association as trustee for GSAMP Trust 2007-NC1 Mortgage Pa and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 4:2021cv02898
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2021cv01453
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2021cv01134
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
U.S. Bank National Association, as Trustee, successor in interest to Bank of America National Association, as Trustee, successor by merger to LaSalle Bank National Association, as Trustee for Structur v. Jones et al
as 3:2021cv00034
Plaintiff:
U.S. Bank National Association, as Trustee, successor in interest to Bank of America National Association, as Trustee, successor by merger to LaSalle Bank National Association, as Trustee for Structur and U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America National Association, as Trustee, Successor by Merger to LaSalle Bank National Association
Defendant:
Clifton Jones, Jr., Helen Jones, Rose Robinson and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $119,899.89
as 4:2020cv03248
Defendant:
$119,899.89 seized from Bank of America account 0821, $1,501.68 seized from Bank of America account 0753, $878.79 seized from Bank of America account 0818, and $60,813.71 seized fr and $119,899.89
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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