Cases 41 - 50 of 1,676
Plaintiff v. Defendant
as 6:2023cv01388
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2023cv01668
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bank of America, N.A. v. Ocoee Dental & Orthodontics PA et al
as 6:2023cv01296
Plaintiff:
Bank of America, N.A.
Defendant:
Ocoee Dental & Orthodontics PA and Maitri S. Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
McShane v. Bank of America Corporation
as 8:2023cv01383
Plaintiff:
MARGARET McSHANE
Defendant:
BANK OF AMERICA CORPORATION, a foreign corporation, and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 8:2023cv01258
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2023cv01147
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Theresa Regan, et al., v. Bank of America, N.A.
as 9:2023cv80700
Plaintiff:
Theresa Regan, as Curator of the Estate of Elizabeth Cabral and Theresa Regan
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. APPROXIMATELY $1,181,089.93 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NO. 229059388826 IN THE NAME OF BEST WAY MEDICAL SUPPLIES, INC.
as 1:2023cv21477
Defendant:
United States of America and Approximately $1,181,089.93 in U.S. Currency seized from Bank of America account no. 229059388826 in the name of Best Way Medical Supplies, Inc.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Lezcano v. Early Warning Services LLC et al
as 6:2023cv00674
Plaintiff:
Lesly Lezcano
Defendant:
Early Warning Services, LLC, Bank of America NA and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 0:2023cv60643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
