Cases 41 - 50 of 211
United States of America v. Approximately $299,873.70 seized from a Bank of America Account et al
as 1:2016cv00545
Plaintiff:
United States of America
Defendant:
Approximately $299,873.70 seized from a Bank of America Account, Approximately $191,260.60 seized from a Bank of America Account, Approximately $299,945.00 seized from an East West Bank Account and others
Cause Of Action: 18 U.S.C. § 981
Turner et al v. Bank of New York Mellon, The et al
as 2:2016cv01520
Plaintiff:
Trenton O Turner, Jr and Donna L Turner
Defendant:
Bank of New York Mellon, The , Mortgage Electronic Registration Systems Inc , Bank of New York Mellon Trust Company NA and others
Cause Of Action: 28 U.S.C. § 1441
Holt v. Dimont et al
as 2:2016cv01339
Plaintiff:
Eddie Gray Holt
Defendant:
Dimont , Bank of America and Freddie Mac
Cause Of Action: 28 U.S.C. § 1441
Davis v. Bank of America NA et al
as 2:2016cv01220
Plaintiff:
Cynthia Davis
Defendant:
Bank of America NA , LM Insurance Corporation, QBE Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Hamilton v. Bank of America, N.A. et al
as 2:2016cv00505
Plaintiff:
Orville Lee Hamilton, III
Defendant:
Bank of America, N.A. and Specialized Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
McCall v. Bank of America, N.A. et al
as 2:2016cv00184
Plaintiff:
Catrina McCall
Defendant:
Bank of America, N.A. and Ditech Financial, LLC
Cause Of Action: 28 U.S.C. § 1332
Gunn et al v. Bank of America, N.A. et al
as 2:2016cv00161
Plaintiff:
Ivin Gunn and Qunita Williams
Defendant:
Bank of America, N.A. and Selene Finance, LP
Cause Of Action: 28 U.S.C. § 1332
Carothers et al v. Bank of America NA et al
as 1:2016cv00411
Plaintiff:
Russell Carothers and Meredith Carothers
Defendant:
Bank of America NA and Carrington Mortgage Services LLC
Cause Of Action: 28 U.S.C. § 1441
Jackson et al v. Specialized Loan Servicing LLC et al
as 1:2016cv00062
Plaintiff:
Karun N. Jackson and Ursula D. Jackson
Defendant:
Specialized Loan Services , The Bank of New York Mellon , MERS and others
Cause Of Action: 12 U.S.C. § 1461
Howerton v. Bank of America, N.A. et al
as 2:2015cv00627
Plaintiff:
Robert Howerton
Defendant:
Bank of America, N.A. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
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