Other Statutes Cases
Cases 21 - 30 of 146
Plaintiff v. Defendant
as 1:2018cv00691
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Tyler et al v. Bank of America Corp. et al
as 1:2018cv06120
Plaintiff: Shapiro Kriesman & Associates, LLC., Timothy Tyler, Bank of New York Mellon and others
Defendant: Shapiro Kriesman and Bank Of America Corp.
Cause Of Action: 15 U.S.C. § 1692
USA v. Latasha Pharr We have downloadable decisions or orders for this case
as 18-12944
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: LATASHA PHARR
: WELLS FARGO, SUNTRUST BANKS, INC., WACHOVIA CORPORATION and others
Lawrence Wick v. C/WS/A, et al
as 18-12821
Plaintiff - Appellant: LAWRENCE S. WICK, an individual
Defendant - Appellee: CITIGROUP INC., CITIBANK, N.A., BANK OF AMERICA CORP and others
USA v. Hal Kreitman We have downloadable decisions or orders for this case
as 18-12838
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: HAL MARK KREITMAN
: AMERICAN INTERNATIONAL GROUP, INC., BERKSHIRE HATHAWAY INC., NATIONAL GENERAL INSURANCE and others
United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund v. Banco Bilbao Vizcaya Argentaria S.A. et al
as 1:2018cv04402
Plaintiff: United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund
Defendant: Banco Bilbao Vizcaya Argentaria S.A., Banco Santander S.A., Bank of America Corp. and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2018cv03411
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2017cv04487
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Garcia v. Bank of America, NA et al
as 1:2017cv23038
Appellant: Sara I. Garcia
Appellee: Bank of America, NA , Bank of America Corp , Liebler, Gonzalez & Portuondo, PL and others
Cause Of Action: 28 U.S.C. § 0158
VERIFY SMART CORP. v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv04248
Plaintiff: VERIFY SMART CORP.
Defendant: BANK OF AMERICA, N.A., BANK OF AMERICA CORP., THE CLEARING HOUSE PAYMENTS COMPANY LLC and others
Cause Of Action: 18 U.S.C. § 1961

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