Cases 51 - 60 of 100
United States of America v. Muskogee Federal Credit Union Account Number 41057-1-00, et al
as 6:2014cv00003
Plaintiff:
United States of America
Defendant:
Muskogee Federal Credit Union Account Number 41057-1-00, Muskogee Federal Credit Union Account Number 41057-1-70, Bank of America Account Number 305003670789 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
as 4:2013cv00368
Plaintiff:
United States of America
Defendant:
Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
Claimant:
Chad R Peters
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al
as 5:2013cv00586
Plaintiff:
United States of America
Defendant:
2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate, Lot 32, Block 316, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, Lot 22, Block 308, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate and others
Claimant:
Robert J Rolly , Christopher Rolly , Susan Rolly and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $183,755.00 in US Currency et al
as 5:2013cv00585
Plaintiff:
United States of America
Defendant:
$183,755.00 in US Currency, $453,750.00 in US Currency, $250,150.00 in US Currency and others
Cause Of Action: 18 U.S.C. § 1961
Copher et al v. Bank of America NA et al
as 5:2013cv00353
Plaintiff:
James D Copher , Cynthia Copher , James Richard and others
Defendant:
Bank of America NA and BAC Home Loans Servicing LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America, N.A. v. Widener et al
as 6:2013cv00009
Plaintiff:
Bank of America, N.A.
Defendant:
Walter Dale Widener , Grace Widener , John Doe and others
Thirdparty_plaintiff:
Walter Dale Widener and Grace Widener
Thirdparty_defendant:
Shelter General Insurance Company and Shelter Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Copeland v. Ostlers et al
as 5:2012cv01337
Plaintiff:
Bruce D Copeland
Defendant:
Brian C Ostlers, Sr , Mathew J Rumishek , Law Offices of Brian C Ostler Sr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. $247,324.06 Seized from Merchant's Bank et al
as 5:2012cv01278
Plaintiff:
United States of America
Defendant:
$247,324.06 Seized from Merchant's Bank , $31,530.34 Seized from Wells Fargo, $200.68 Seized from Bank of America and others
Claimant:
Muhnad Cahla and Minit Check Cashiers
Cause Of Action: 28 U.S.C. § 1355
Lamb v. Bank of America et al
as 5:2012cv01001
Plaintiff:
Harold Lamb
Defendant:
Bank of America and XTO Energy Inc
Cause Of Action: 28 U.S.C. § 1332
Eaves v. Bank of America Corporation et al
as 5:2012cv00862
Plaintiff:
Fern Eaves
Defendant:
Bank of America Corporation , BAC Home Loans Servicing LP and Countrywide Home Loans Inc
Cause Of Action: 28 U.S.C. § 1444
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