Cases 11 - 20 of 867
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gonzalez-Rodriguez et al v. Bank of America, N.A.
as 1:2022cv00976
Plaintiff:
Jose Gonzalez-Rodriguez and Maria Martinez-Navarrete
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Gilmore et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. & Co et al
as 2:2021cv11553
Defendant:
Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Inc. & Co
Plaintiff:
Ravynne Gilmore and Lucinda Council
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Comerica Bank v. Bank of America, N.A.
as 2:2022cv12301
Plaintiff:
Comerica Bank, a Texas Banking Association and Comerica Bank
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 2:2022cv11556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Davis v. First National Bank of America et al
as 1:2022cv00657
Plaintiff:
Horace J Davis and Horace Davis
Defendant:
First National Bank of America and First National Acceptance Company
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 2:2022cv10697
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. $39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
as 1:2022cv00386
Plaintiff:
United States of America
Defendant:
$39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Jackson v. Nasa Headquarters et al
as 2:2022cv10039
Plaintiff:
Carmela Lynn Jackson
Defendant:
Nasa Headquarters, Donald Trump, Michigan First Credit Union and others
Hardin et al v. Bank of America, N.A.
as 2:2022cv10023
Plaintiff:
Raymond Goda Hardin, Shantia Deann James and Ashley Simpson
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
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