Cases 1 - 9 of 9
United States of America v. Approximately $242,443.19 in U.S. currency formerly on deposit in account number 229049957555 at Bank of America, et al.
as 1:2021cv20029
Defendant:
Approximately $242,443.19 in U.S. currency formerly on deposit in account number 229049957555 at Bank of America, et al.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Warren v. Bank of America, et al., et al
as 1:2018cv02596
Plaintiff:
Tinika S. Warren
Defendant:
Bank of America, et al. and Countrywide Financial Corp. Home Loans
Cause Of Action: 15 U.S.C. § 1601
Garth Cooper v. Countrywide Home Loans, et al
as 16-16173
Plaintiff - Appellant:
GARTH COOPER
Defendant - Appellee:
COUNTRYWIDE HOME LOANS and BANK OF AMERICA, et al
Garth Cooper v. Countrywide Home Loans, et al
as 16-16173
Plaintiff / Appellant:
GARTH COOPER
Defendant / Appellee:
COUNTRYWIDE HOME LOANS and BANK OF AMERICA, et al
Richard Kinzel, et al v. Bank of America, et al
as 16-3355
Plaintiff - Appellant:
RICHARD L. KINZEL, Individually, and as trustee of the Richard L. Kinzel Revocable Trust and JUDITH A. KINZEL, Individually, and as trustee of the Judith A. Kinzel Revocable Trust
Defendant:
BANK OF AMERICA, et al
Defendant - Appellee:
MERRILL LYNCH BANK U.S.A., MERRILL LYNCH, PIERCE, FENNER AND SMITH, INC., MERRILL LYNCH BANK & TRUST COMPANY and others
Dunn v. Deutsche Bank National Trust as Trustee et al
as 5:2015cv00809
Petitioner:
Thomas P. Dunn
Respondent:
Deutsche Bank National Trust as Trustee , Select Portfolio Servicing , Bank of America et al. and others
Cause Of Action: 42 U.S.C. § 1983
Richard Rhoads v. State of Maryland Judiciary, et al
as 13-2322
Plaintiff - Appellant:
RICHARD AUGUST RHOADS
Defendant:
STATE OF MARYLAND JUDICIARY and BANK OF AMERICA, et al
Azael Dythian Perales v. Bank of America et al et al
as 8:2012cv00221
Defendant:
All Named in Defendants, Bank of America et al, Opus Bank et al and others
Plaintiff:
Azael Dythian Perales
Walker v. Bank of New York et al
as 1:2012cv00335
Plaintiff:
Kantroy Walker
Defendant:
Bank of America, et al.,
Cause Of Action: 15 U.S.C. § 1601
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