Cases 31 - 40 of 357
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
WILSON v. US BANK NATIONAL ASSOCIATION et al
as 1:2022cv03584
Plaintiff:
ZENOBIA DENELLE WILSON
Defendant:
US BANK NATIONAL ASSOCIATION, JPMORGAN CHASE & CO., THE BEAR STEARNS COMPANIES INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ZHAN v. INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT DEFENDANT
as 1:2022cv03352
Plaintiff:
RENJIE ZHAN
Defendant:
INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LASSITER v. ADERHOLT et al
as 1:2022cv02675
Plaintiff:
DUSKIN CORBAN LASSITER
Defendant:
ROBERT B. ADERHOLT, RICK ALLEN, JODEY ARRINGTON and others
Debtor:
RANDY WEBER
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
BETZ v. SYNCHRONY BANK
as 1:2022cv02235
Plaintiff:
NA'EEM BETZ
Defendant:
SYNCHRONY BANK
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2022cv01027
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
CHAM BANK S.A. v. U.S. DEPARTMENT OF THE TREASURY
as 1:2022cv00358
Plaintiff:
CHAM BANK S.A.
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
BANK OF NEW YORK MELLON v. MAUCHA
as 1:2022cv00328
Plaintiff:
BANK OF NEW YORK MELLON and BANK OF NEW YORK
Defendant:
PAUL MAUCHA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
v. UNITED STATES OF AMERICA et al
as 1:2022mc00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,537 in U.S. CURRENCY SEIZED FROM MANASSAS, VIRGINIA, $13,208 IN U.S. CURRENCY SEIZED FROM ORMON BEACH, FLORIDA, WELLS FARGO BANK CASHIER'S CHECK #0002276868 IN THE AMOUNT OF $21,281.62 FROM ACCOUNT #1320 and others
Claimant:
JOHN KENNEY, LESLIE BIGGS, SBI INC. and others
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