Cases 1 - 10 of 21
Plaintiff v. Defendant
as 1:2024cv00003
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Graves v. Select Portfolio Servicing et al
as 2:2020cv00458
Defendant:
Countrywide Home Loans Servicing, Howard Bierman, Bank of New York Mellon and others
Plaintiff:
Aaron N. Graves
Cause Of Action: 09 U.S.C. § 0009
Houghton v. Hales et al
as 2:2020cv00227
Defendant:
Christopher D. Hales, MC Ventures, Bettordays and others
Plaintiff:
Brooks Houghton
Plaintiff v. Defendant
as 4:2020cv00026
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Panda Group PC v. Bank of America Corporation et al
as 4:2020cv00045
Defendant:
Mountain America Federal Credit Union, Bank of America Corporation, Chase Bank USA and others
Plaintiff:
Panda Group PC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2020cv00029
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Osborne et al
as 2:2019cv00747
Defendant:
Bank of America, Samuel C. Godfrey, Wells Fargo Home Mortgage and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Florek v. Bank of America et al
as 2:2013cv00691
Plaintiff:
Kenneth Florek
Defendant:
Bank of America , Wells Fargo Bank and Discover Financial Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Secure Axcess et al v. Bank of America et al
as 2:2013mc00104
Plaintiff:
Secure Axcess
Defendant:
Bank of America , Arvest Bank , Bank of the Ozarks and others
Petitioner:
RSA Security
Cause Of Action: Motion to Quash
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