Cases 61 - 70 of 799
United States of America v. $633,769.29 Seized from Bank of America Account 7622, et al
as 4:2019cv04323
Defendant:
$633,769.29 SEIZED FROM BANK OF AMERICA ACCOUNT 7622, $800,006.25 SEIZED FROM BANK OF AMERICA ACCOUNT 7158, $250,000.00 SEIZED FROM JPMORGAN CHASE ACCOUNT 1978 & $250,000.00 SEIZED and $633,769.29 Seized from Bank of America Account 7622, $800,006.25 Seized from Bank of America Account 7158, $250,000.00 seizd from JPMorgan Chase Account 1978, $250,000.00 Seized F
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
U.S. Silica Company
Cause Of Action: 18 U.S.C. § 0981
Bergman v. Select Portfolio Servicing, Inc. et al
as 4:2019cv04094
Plaintiff:
Helene Bergman
Defendant:
Select Portfolio Servicing, Inc., U.S. Bank, N.A., successor trustee to Bank of America, N.A., successor in interest to LaSalle Bank N.A., as trustee on behalf of the holders of Bear Stearns Asset Backed Securities Trust 2004-1, Asset and SPS
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2019cv03829
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Taylor v. U.S. Bank National Association
as 4:2019cv03621
Plaintiff:
William Taylor
Defendant:
U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America, National Association, as Trustee, Successor by Merger to LaSalle National Bank, as Trustee for BCF L.L.C. Mortgage and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Griffin v. Bank of America, N.A. et al
as 4:2019cv03679
Defendant:
Bank of America, N.A., Sebring Capital Partners, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Anthony Griffin
Cause Of Action: 28 U.S.C. § 1332
Whitaker v. U.S. Bank NA, successor trustee to Bank of America, NA, successor in interest to LaSalle Bank National Association, on behalf of the registered holders of Bear Stearns Asset Backed Securities I LLC, A
as 4:2019cv03458
Defendant:
U.S. Bank NA, successor trustee to Bank of America, NA, successor in interest to LaSalle Bank National Association, on behalf of the registered holders of Bear Stearns Asset Backed Securities I LLC, A
Plaintiff:
Byron Whitaker
Cause Of Action: 28 U.S.C. § 1332
Puentes et al v. Bank of America, N.A. et al
as 4:2019cv03959
Plaintiff:
Francisco Puentes and Laura Santos Coy
Defendant:
Bank of America, N.A. and Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2019cv03303
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Stine v. Bank of America, N.A.
as 4:2019cv03265
Defendant:
Bank of America, N.A.
Plaintiff:
Joe Stine
Cause Of Action: 28 U.S.C. § 1332
Kimbro, Jr. et al v. Bank of America, N.A.
as 4:2019cv03283
Defendant:
BANK OF AMERICA, N.A and Bank of America, N.A.
Plaintiff:
John M Kimbro, Jr. and Lori Lychelle Kimbro
Cause Of Action: 28 U.S.C. § 1332
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