Cases 21 - 30 of 501
United States of America v. $15,550.50 in United States Funds et al
as 2:2021cv01625
Plaintiff:
United States of America
Defendant:
$15,550.50 in United States Funds Seized from Citibank Account Ending in -9724 and Any Accrued Interest, $13,791.04 in United States Funds Seized from Bank of America Account Ending in -8376 and Any Accrued Interest, $583.13 in United States Funds Seized from Wells Fargo Bank Account Ending in -4200 and Any Accrued Interest and others
Cause Of Action: 18 U.S.C. § 0981
Lewis v. United States Treasury of America et al
as 2:2021cv01513
Plaintiff:
Anthony Eugene Lewis
Defendant:
United States Treasury of America, United States of America, Bank of America and others
Cause Of Action: 42 U.S.C. § 1983
Reger v. Bank of America Corporation
as 2:2021cv00910
Plaintiff:
Thomas Reger and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441
Hoang et al v. Bank of America, N.A. et al
as 2:2017cv00874
Defendant:
Bank of America, N.A., Federal National Mortgage Association, Bank of America NA and others
Plaintiff:
Jerry Hoang and Le Uyen Thi Hoang
Cause Of Action: 28 U.S.C. § 1332 Diversity
Hong v. Bank of America NA et al
as 2:2020cv01667
Plaintiff:
Sue Hong
Defendant:
QBE Insurance Corp., Bank of America N.A., Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Furman v. Bank of America National Headquarters et al
as 2:2019cv01939
Defendant:
Bank of America National Headquarters, National Union Fire Insurance Company, Unknown Insurers of Bank of America, Citi Bank, US Bank, Fifth Third Bank, Barclays Bank, Chase Bank, Discover Bank, Capital One, BECU Corp and others
Plaintiff:
Richard Furman
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 3:2020cv05424
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Morgan v. Bank of America NA
as 2:2020cv00157
Defendant:
Bank of America NA
Plaintiff:
Daniel Morgan
Cause Of Action: 15 U.S.C. § 1692
Hicks v. Bank of America NA et al
as 2:2020cv00158
Defendant:
Does 1-10, Mortgage Electronic Registration System Inc, Quality Loan Service Corp of Washington and others
Plaintiff:
Ernest Clark Hicks
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 3:2020cv05449
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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