Cases 71 - 80 of 145
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
BANK OF AMERICA v. MAUCHA et al
as 1:2013cv01826
Plaintiff:
BANK OF AMERICA
Defendant:
PAUL MAUCHA, RODERICK BLAIR and JAMES CLARK
Cause Of Action: 28 U.S.C. § 1446
FONTAINE v. BANK OF AMERICA, N.A., et al
as 1:2013cv01638
Plaintiff:
JULIE ELICE FONTAINE
Defendant:
BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON, MERSCORP HOLDINGS, INC. and others
Cause Of Action: 28 U.S.C. § 2201
MCCAIN v. BANK OF AMERICA, NA et al
as 1:2013cv01418
Plaintiff:
TERRYLYN MCCAIN
Defendant:
BANK OF AMERICA, NA, RECONTRUST COMPANY, NA, VANZETTI PROPERTIES, LP and others
Cause Of Action: 28 U.S.C. § 2201
TOTH v. WELLS FARGO BANK, N.A. et al
as 1:2013cv01211
Plaintiff:
WILLIAM STEPHEN TOTH
Defendant:
WELLS FARGO BANK, N.A., TROTT AND TROTT, P.C., BREE STOCKER, ESQ and others
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
GRENADIER v. BWW LAW GROUP et al
as 1:2013cv01152
Plaintiff:
JANICE WOLK GRENADIER
Defendant:
BWW LAW GROUP, HOWARD N. BIERMAN, EQUITY TRUSTEES, LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BANK OF AMERICA, NATIONAL ASSOCIATION v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2013cv01119
Plaintiff:
BANK OF AMERICA, NATIONAL ASSOCIATION
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
KING v. BANK OF AMERICA, N.A., et al
as 1:2013cv01011
Defendant:
BANK OF AMERICA, N.A., and BAC HOME LOANS SERVICING, LP
Plaintiff:
TEKILA KING
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
DUFFY v. BANK OF AMERICA, N.A., et al
as 1:2013cv00696
Plaintiff:
SEAN DUFFY
Defendant:
BANK OF AMERICA, N.A., , WELLS FARGO BANK, N.A. , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
HENRY M. TERRELL v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 1:2013cv00530
Plaintiff:
HENRY M. TERRELL
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP, INC. , MERSCORP HOLDINGS, INC. and others
Intervenor:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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