Cases 1 - 10 of 80
Plaintiff v. Defendant
as 1:2023cv03487
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CAVE v. BANK OF AMERICA
as 1:2022cv03655
Plaintiff:
WILLIAM F. CAVE
Defendant:
BANK OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WILSON v. US BANK NATIONAL ASSOCIATION et al
as 1:2022cv03584
Plaintiff:
ZENOBIA DENELLE WILSON
Defendant:
US BANK NATIONAL ASSOCIATION, JPMORGAN CHASE & CO., THE BEAR STEARNS COMPANIES INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ENFORCEMENT OF A GERMAN RESTRAINING ORDER TO RESTRAIN ALL FUNDS HELD BY BANK OF AMERICA AT ACCOUNT ENDING IN 9109
as 1:2022mc00041
In Re:
ENFORCEMENT OF A GERMAN RESTRAINING TO RESTRAIN ALL FUNDS HELD BY BANK OF AMERICA AT ACCOUNT ENDING IN 9109
Interested Party:
UNITED STATES OF AMERICA
Sam Osborn, et al v. Visa Inc., et al
as 21-7110
Plaintiff / Appellee:
Sam Osborn, Andrew Mackmin and Barbara Inglis
Defendant / Appellant:
Visa Inc., Visa U.S.A., Inc., Visa International Service Association and others
Defendant / Appellee:
Bank of America, National Association, NB Holdings Corporation, Bank of America Corporation and others
Timothy Hankins, Sr. v. State of North Carolina, et al
as 21-5156
Plaintiff / Appellant:
Timothy Omar Hankins, Sr.
Defendant / Appellee:
State of North Carolina, NC Administrative Officers of the Courts, North Carolina Court of Appeals and others
HANKINS v. STATE OF NORTH CAROLINA et al
as 1:2021cv01066
Defendant:
WAKE COUNTY CHILD PROTECTION SERVICE, NORTH CAROLINA COURT OF APPEALS, WEST COUNTY DISTRICT COURT and others
Plaintiff:
TIMOTHY OMAR HANKINS, SR.
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2020cv03065
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bank of America N.A., et al v. Gregory Robinson, Sr., et al
as 20-7056
Defendant / Appellant:
Gregory D. Robinson, Sr. and Mary Hooker Robinson
Plaintiff / Appellee:
Bank of America N.A. and Uptown Development, LLC
Sonya Owens v. Bank of America N.A., et al
as 19-7147
Defendant / Appellee:
Samuel I. White, PC, Bank of America N.A. and Harvey West Auctioneers, Inc.
Plaintiff / Appellant:
Sonya Owens
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