Cases 51 - 60 of 260
United States of America v. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al
as 4:2017cv00990
Plaintiff:
United States of America
Defendant:
Approximately $60,759.28 from Bank of America, Account Ending in 3002, Approximately $137,416.16 from Bank of America Account Ending in 5622, Approximately $8,718.64 from Bank of America Account Ending in 7087 and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 4:2017cv00176
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2017cv00818
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $111,516.68 from US Bank Account Ending in 2686 et al
as 4:2017cv00759
Plaintiff:
United States of America and Irma Khoja
Defendant:
$111,516.68 from US Bank Account Ending in 2686, $241.74 from Bank of America Account Ending in 9336 and $182.48 from Bank of America Account Ending in 0319
Claimant:
Jiunn-Renn Chen
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 4:2017cv00113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cook v Bank of America, NA
as 4:2017cv00100
Plaintiff:
Justin M Cook
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1332
Duwe v. Bank of America, N.A. et al
as 1:2016cv00291
Plaintiff:
Johnny Lee Duwe
Defendant:
Millsap & Singer, P.C. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Smith v. Bank of America et al
as 4:2016cv01917
Plaintiff:
Eddie Smith
Defendant:
Bank of America , Harry Hillburg, Gary E. Pulliam and others
Cause Of Action: 42 U.S.C. § 1983
Williams v. Bank of America
as 4:2016cv01777
Plaintiff:
Carol Williams
Defendant:
Bank of America
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 4:2016cv01166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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