Cases 1 - 10 of 40
Plaintiff v. Defendant
as 3:2023cv06063
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2019cv01174
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2019cv05689
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Nikolich v. Bank of America, N.A., et al
as 3:2016cv05252
Defendant:
Bank of America, N.A. , Bank of America Corporation , Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Danica Ann Nikolich
Cause Of Action: 18 U.S.C. § 1964
Dow v. Bank of America Corporation et al
as 3:2016cv05235
Plaintiff:
Daniel E Dow
Defendant:
Bank of America Corporation, David Leitch, Prlap Inc and others
Cause Of Action: 18 U.S.C. § 1961
Montgomery et al v. Soma Financial Corporation et al
as 2:2013cv00360
Plaintiff:
Dennis Lee Montgomery , Brenda Kathleen Montgomery and Michael J Flynn
Defendant:
Countrywide Financial Corporation , Bank of America, NA , Bank of America Corporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Singleton v. Bank of America, N.A. et al
as 2:2011cv01247
Plaintiff:
Heather Belinda Singleton
Defendant:
Bank of America, N.A., BAC Home Loan Servicing, LP, Bank of America Home Loans and others
Cause Of Action: 18 U.S.C. § 1962
Amini v. Bank of America Corporation et al
as 2:2011cv00974
Plaintiff:
Farbod Amini
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of America Home Loans and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Employee Painters Trust Health & Welfare Fund et al v. MSA Construction Inc et al
as 2:2011mc00076
Plaintiff:
Employee Painters Trust Health & Welfare Fund , Resilient Floor Covering Pension Trust , Western Washington Floor Covering Apprenticeship Trust and others
Defendant:
MSA Construction Inc, Mark S Anderson, Kimberly L Anderson and others
Garnishee:
Bank of America Corporation
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