Cases 51 - 60 of 1,680
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
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
Plaintiff v. Defendant
as 8:2023cv00735
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dillmann v. Bank of America, N.A. et al
as 2:2023cv00142
Plaintiff:
George Dillmann
Defendant:
Bank of America, N.A., Terry L. Rhodes, Robert Kuynoch and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv20858
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
MINER v. BANK OF AMERICA SHORT-TERM DISABILITY PLAN
as 1:2023cv20960
Plaintiff:
TONYA L MINER and TONYA L. MINER
Defendant:
BANK OF AMERICA SHORT-TERM DISABILITY PLAN
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Price v. American Express et al
as 9:2023cv80148
Plaintiff:
Richard Anthony Price
Defendant:
American Express, Master Card, Visa Card and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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