Cases 61 - 70 of 145
BANK OF AMERICA v. PAUL MAUCHA et al
as 1:2014cv01514
Plaintiff:
BANK OF AMERICA
Defendant:
PAUL MAUCHA, RODERICK BLAIR and JAMES E. CLARK
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 1:2014cv01476
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
BERLIN et al v. BANK OF AMERICA, N.A.,
as 1:2014cv01306
Plaintiff:
DONALD MARSHALL BERLIN and KIMBERLEY LAFARGE BERLIN
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 15 U.S.C. § 1681
BANK OF AMERICA NATIONAL ASSOCIATION v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2014mc00486
Plaintiff:
BANK OF AMERICA, NATIONAL ASSOCIATION
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Movant:
MARY L BATHEN
LIM v. WELLS FARGO BANK, N.A. et al
as 1:2014cv00580
Plaintiff:
BRIAN LIM
Defendant:
WELLS FARGO BANK, N.A. , BANK OF AMERICA, N.A., and J.P. MORGAN CHASE, N.A.
Cause Of Action: 28 U.S.C. § 1332
ARMENDARIZ et al v. WILES et al
as 1:2014cv00551
Plaintiff:
MARTIN ARMENDARIZ and ANNA J. ALLEN
Defendant:
RICHARD WILES, BANK OF AMERICA, NA, BARRETT DAFFIN and others
Cause Of Action: 28 U.S.C. § 2201
RICH et al v. BANK OF AMERICA, N.A.,
as 1:2014mc00336
Plaintiff:
JUDITH M. RICH and VINCENT VITALE
Defendant:
BANK OF AMERICA, N.A.
Respondent:
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE)
Cause Of Action: Motion to Enforce Subpoena
TOTH v. WELLS FARGO BANK, NA et al
as 1:2014cv00395
Defendant:
PRESQUE ISLE COUNTY SHERIFF'S OFFICE, WELLS FARGO BANK, NA, JUSTINE SMITH and others
Plaintiff:
WILLIAM STEPHEN TOTH
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
LUMPKINS v. UNITED STATES GOVERNMENT et al
as 1:2014cv00333
Plaintiff:
BARBARA B. LUMPKINS
Defendant:
UNITED STATES GOVERNMENT, JAY C. ZAINEY, SUSAN E. MORGAN and others
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. $108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, et al
as 1:2014cv00218
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, $997.00 IN UNITED STATES CURRENCY, $3,300 IN MONEY ORDERS and others
Claimant:
IVAN L. ROBINSON
Cause Of Action: 21 U.S.C. § 881
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