Cases 1 - 10 of 18
Plaintiff v. Defendant
as 1:2024cv00030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $80,000 in Funds At Bank of America
as 4:2023cv00368
Plaintiff:
United States of America
Defendant:
$80,000 in Funds At Bank of America
Claimant:
Axiom Consulting, LLC
Plaintiff v. Defendant
as 3:2018cv00053
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2018cv00146
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Miller et al
as 3:2017cv00015
Plaintiff:
United States of America
Defendant:
James L Miller, Melody A. Miller, Virgil Lynn Slabaugh and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Hickman et al
as 3:2017cv00011
Plaintiff:
United States of America
Defendant:
Sharon Y Hickman, Monogram Credit, Air Control, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 4:2015cv00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hook, et al., v. RV One Superstores, et al
as 4:2013cv00488
Defendant:
Bank of America, N.A. and RV One Superstores, Inc.
Plaintiff:
Richard Wayne Hook and Sandra Hook
Cause Of Action: 28 U.S.C. § 1332
Principal Financial Group, Inc. et al v. Bank of America Corporation et al
as 4:2013cv00335
Plaintiff:
Principal Financial Group, Inc. , Principal Financial Services, Inc. , Principal Life Insurance Company and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UJF Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Principal Funds, Inc. et al v. Bank of America Corporation et al
as 4:2013cv00334
Plaintiff:
Principal Funds, Inc. , PFI Bond & Mortgage Securities Fund , PFI Bond Market Index Fund and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UJF Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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