Cases 41 - 50 of 868
Tatarian et al v. Bank of America, N.A. et al
as 2:2019cv12983
Defendant:
Bank of America, N.A. and Weber & Olcese, P.L.C.
Plaintiff:
Mary Tatarian and David Tatarian
Cause Of Action: 15 U.S.C. § 1692
El v. RPM Automotive Inc. et al
as 1:2019cv00800
Plaintiff:
Daniel Hananiah Ali El
Defendant:
Realogy Corporation, Aviance Bridgeman, Lake Trust Credit Union and others
Cause Of Action: 42 U.S.C. § 1983
Bank of America, N.A. v. Weston et al
as 2:2019cv12888
Defendant:
Robert Jackson, Weston D. Dean and Dean D. Weston
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Carroll v. Bank of America, N.A.
as 1:2019cv00556
Defendant:
Bank of America, N.A.
Plaintiff:
Geraldine T. Carroll
Cause Of Action: 28 U.S.C. § 1444
Carroll v. Bank of America, N.A.
as 2:2019cv00146
Defendant:
Bank of America, N.A.
Plaintiff:
Geraldine T. Carroll
Cause Of Action: 28 U.S.C. § 1444
Euesden v. Bank of America, N.A., a national banking association
as 2:2019cv11059
Plaintiff:
Alice Euesden
Defendant:
Bank of America, N.A., a national banking association
Cause Of Action: 28 U.S.C. § 1332
Rutues-Burns v. Bank of America Corporation
as 2:2019cv11767
Plaintiff:
Chawanne Rutues-Burns
Defendant:
Bank of America Corporation
Martinez v. PNC Bank et al
as 2:2019cv11820
Defendant:
PNC Bank and Bank of America
Plaintiff:
Melinda Daniella Martinez
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Bakalis v. Bank of America Corporation et al
as 2:2019cv10356
Defendant:
Ubong Akpan, Bank of America Corporation, BofA Merrill Lynch Asset Holdings, Inc. and others
Plaintiff:
Peter Bakalis
Cause Of Action: 15 U.S.C. § 1601
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