Cases 11 - 20 of 251
Plaintiff v. Defendant
as 3:2022cv00252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $82,769.67 in U.S. Funds from Account #501011172714 at Bank of America et al
as 2:2022cv02111
Plaintiff:
United States of America
Defendant:
$82,769.67 in U.S. Funds from Account #501011172714 at Bank of America, $9,660.91 in U.S. Funds from Account #501008343459 at Bank of America and $8,596.05 in U.S. Funds from Account #0806292868 at Wells Fargo Bank
Claimant:
Marrisa Lewis, Bank of America and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Booker Smith
as 2:2022cv02098
Plaintiff:
United States of America
Defendant:
Booker Smith
Garnishee:
Bank of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Payne
as 2:2022cv02095
Plaintiff:
United States of America
Defendant:
Marcus Payne and Marcus Payne doing business as Jeck Foundation, IM Products & Services
Garnishee:
Bank of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2021cv00308
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Akers v. Gregory Funding et al
as 3:2021cv00693
Plaintiff:
James G. Akers
Defendant:
Gregory Funding, Wilson & Associates, PLLC, Ajax Mortgage Loan Trust 2019-F and others
Cause Of Action: 28 U.S.C. § 2201
Mundy et al v. Bank of America, N.A. et al
as 1:2021cv00168
Plaintiff:
Connie Mundy and Paris Mundy
Defendant:
Bank of America, N.A., Federal National Mortgage Association and DOES 1-100, Inclusive
Cause Of Action: 42 U.S.C. § 1983
Tepe v. Javitch Block LLC et al
as 1:2021cv00040
Defendant:
Bank of America and Javitch Block LLC
Plaintiff:
Mawule Tepe
Cause Of Action: 42 U.S.C. § 4053
Plaintiff v. Defendant
as 2:2021cv00034
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Guardianship and Trusts Corporation v. Bank of America, N.A. et al
as 3:2020cv00328
Defendant:
Bank of America, N.A. and Mackie Wolf Zientz & Mann, P.C.
Plaintiff:
Guardianship and Trusts Corporation
Cause Of Action: 28 U.S.C. § 1441
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