Cases 1 - 10 of 534
Mann v. Mayorkas
as 6:2024cv00200
Defendant:
Thapeloe John, Jeff Isabella, Alejandro Mayorkas and others
Plaintiff:
Thomas Mann, Jr.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Valor Personal Assistance Service, Inc., v. Bank Of America, N.A.
as 3:2024cv00176
Plaintiff:
Valor Personal Assistance Service, Inc.,
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 5:2024cv00287
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Perrotta et al v. Bank of America National Association
as 1:2024cv00021
Plaintiff:
Bryan Perrotta and Nicole Perrotta
Defendant:
Bank of America National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al
as 5:2023cv01555
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Mann v. Mayorkas et al
as 6:2023cv00771
Defendant:
Jeff Isabella, Alejandro Mayorkas, The National Security Council and others
Plaintiff:
Thomas Mann, Jr.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Brown et al v. Bank of America Corporation
as 6:2023cv00694
Plaintiff:
James Brown and Brenda Brown
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Brown et al v. Bank of America Corporation
as 1:2023cv01180
Plaintiff:
James Brown and Brenda Brown
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Ray et al v. Select Portfolio Servicing, Inc. et al
as 5:2023cv01121
Plaintiff:
James D. Ray and Viki Lynn Ray
Defendant:
Select Portfolio Servicing, Inc. and 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 the WaMu Mortgage Pass-Through Certificates, Series, 2
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Successor in Interest to Bank of America National Association, successor by me v. Sanchez, Jr. et al
as 5:2023cv00974
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Successor in Interest to Bank of America National Association, successor by me
Defendant:
Johnny Sanchez, Jr. and Betty Jo Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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