Cases 1 - 10 of 57
Plaintiff v. Defendant
as 1:2023cv03487
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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
HANKINS v. STATE OF NORTH CAROLINA et al
as 1:2021cv01066
Defendant:
WAKE COUNTY CHILD PROTECTION SERVICE, NORTH CAROLINA COURT OF APPEALS, WEST COUNTY DISTRICT COURT and others
Plaintiff:
TIMOTHY OMAR HANKINS, SR.
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2020cv03065
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
DURU v. KAISER PERMANENTE GEORGIA et al
as 1:2019cv00003
Defendant:
KAISER PERMANENTE GEORGIA, ROBERT SCHREINER, BANK OF AMERICA and others
Plaintiff:
ROSE ADANMA DURU
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv02429
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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