Cases 1 - 10 of 33
CAVE v. BANK OF AMERICA
as 1:2022cv03655
Plaintiff:
WILLIAM F. CAVE
Defendant:
BANK OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ENFORCEMENT OF A GERMAN RESTRAINING ORDER TO RESTRAIN ALL FUNDS HELD BY BANK OF AMERICA AT ACCOUNT ENDING IN 9109
as 1:2022mc00041
In Re:
ENFORCEMENT OF A GERMAN RESTRAINING TO RESTRAIN ALL FUNDS HELD BY BANK OF AMERICA AT ACCOUNT ENDING IN 9109
Interested Party:
UNITED STATES OF AMERICA
OWENS v. BANK OF AMERICA et al
as 1:2019cv01161
Defendant:
HARVEY WEST AUCTIONEERS, INC., BANK OF AMERICA, RELIANCE GROUP LLC and others
Plaintiff:
SONYA OWENS
Cause Of Action: 28 U.S.C. § 1331
BANK OF AMERICA, N.A. v. BLAIR et al
as 1:2019cv00975
Defendant:
RODERICK BLAIR, JAMES CLARK and PAUL MAUCHA
Plaintiff:
BANK OF AMERICA, N.A.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018mc00114
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
FEDERAL DEPOSIT INSURANCE CORPORATION v. BANK OF AMERICA, N.A.
as 1:2017cv00036
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 12 U.S.C. § 1441
CANUTO v. CARTER et al
as 1:2016mc02075
Plaintiff:
TERESITA A. CANUTO
Defendant:
ASH CARTER, RAY MABUS, PATRICK J. MURPHY and others
Cause Of Action: Civil Miscellaneous Case
VISCONTI v. INTERNAL REVENUE SERVICE et al
as 1:2016cv01852
Plaintiff:
MAHA VISCONTI
Defendant:
INTERNAL REVENUE SERVICE, CITIBANK NA, CITIGROUP and others
Cause Of Action: 18 U.S.C. § 1962
HICKENBOTTOM v. FNMA et al
as 1:2016cv01516
Plaintiff:
DONNA MAE HICKENBOTTOM
Defendant:
FNMA, BANK OF AMERICA, BAC HOME LOANS SERVICING, L.P. and others
Cause Of Action: 28 U.S.C. § 1983
BENTON et al v. UNITED STATES OF AMERICA et al
as 1:2015mc00670
Plaintiff:
LARAY J. BENTON and GEORGIA W. BENTON
Defendant:
UNITED STATES OF AMERICA, CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF MARYLAND and others
Cause Of Action: Civil Miscellaneous Case
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