Cases 11 - 20 of 24,624
Tolliver (PS) v. Wire Tranfers 121000248 et al
as 1:2024cv01356
Plaintiff:
Kamilah Tolliver
Defendant:
Wire Tranfers 121000248, Routing Number 121042882, Wells Fargo Bank and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Lee v. Bank Of America et al
as 1:2024cv11266
Plaintiff:
Heewon Lee
Defendant:
Bank Of America, Bank Of America, N.A., Home Retention Service/Specialized Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2024cv01108
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv00464
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Bernstein et al v. JPMorgan Securities et al
as 1:2024cv03552
Plaintiff:
Raphael Bernstein, Jane Bernstein, John Bernstein and others
Defendant:
JPMorgan Securities doing business as JPMorgan Chase and JPMorgan Securities dba JPMorgan Private Bank, JPMorgan Chase & Co., American Express Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brown v. Bank of America, N.A. et al
as 2:2024cv00867
Plaintiff:
Wendell Brown
Defendant:
Bank of America, N.A. and Quality Loan Servicer Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Price v. Bank of America
as 1:2024cv02015
Plaintiff:
Stacey Price
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Allen Saltzman LLP v. Bank of America N.A. et al
as 5:2024cv00956
Plaintiff:
Allen Saltzman LLP
Defendant:
Bank of America N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2024cv05862
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
UNITED STATES OF AMERICA v. CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT et al
as 2:2024cv05863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HEE AH NAM and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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