Cases 31 - 40 of 42
USA v. All funds in account number 08902-68271 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
as 1:2012mc00031
Petitioner:
USA
Respondent:
All funds in account number 08902-68271 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
USA v. All funds in account number 04257-17507 held in the name of Yadira Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
as 1:2012mc00034
Petitioner:
USA
Respondent:
All funds in account number 04257-17507 held in the name of Yadira Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
Plaintiff v. Defendant
as 1:2011cv03100
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Deposit Insurance Corporation v. Countrywide Financial Corporation et al
as 1:2011cv02268
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Countrywide Financial Corporation , Countrywide Home Mortgage Loans, Inc. , CWALT, Inc. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant
as 1:2011cv01872
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Contents of Safe Deposit Box(es) held in the name of, Adam Koenigsberg, at Bank of America N.A., 271 Great Road, Acton, Massachusetts
as 1:2011mc00054
Respondent:
Contents of Safe Deposit Box(es) held in the name of, Adam Koenigsberg, at Bank of America N.A., 271 Great Road, Acton, Massachusetts
Petitioner:
USA
Bank of America, N.A. v. Analytics, Inc. et al
as 1:2011mc00026
Plaintiff:
Bank of America, N.A.
Defendant:
Analytics, Inc., Chemir Analytical Services, LLC, Azopharma Contract Pharmaceutical Services, LLC and others
Plaintiff v. Defendant
as 1:2010cv01526
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Bank of America, N.A. v. Analytics, Inc. et al
as 1:2010mc00026
Plaintiff:
Bank of America, N.A.
Defendant:
Analytics, Inc., Chemir Analytical Services, LLC, Azopharma Contract Pharmaceutical Services, LLC and others
USA, vs. Bank of America N.A. Account #488025220283
as 1:2010mc00017
Petitioner:
USA
Respondent:
Bank of America, N.A. account #488025220283, in the name of Zhou Shengyang and all documents pertaining thereto
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