Cases 21 - 30 of 1,716
Alatouli et al v. Bank of America, N.A.
as 2:2023cv12437
Plaintiff:
Abeid Alatouli, Ali K. Alatoula and Zackery Kasim Alatouli
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WGT, Inc. et al v. Bank of America, N.A.
as 3:2023cv00950
Plaintiff:
WGT, Inc., B.T. Redi-Mix, Inc. and SEMO Equipment Company, LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Barrett v. Bank of America Corporation et al
as 3:2023cv00764
Plaintiff:
Charles F. Barrett
Defendant:
Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Banks and Banking
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff:
United States of America
Defendant:
Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 6:2023cv00126
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Mawule Tepe v. USA, et al
as 23-5593
Plaintiff / Appellant:
MAWULE TEPE
Defendant / Appellee:
UNITED STATES OF AMERICA, CURTIS L. COLLIER, United States District Court Judge, KATHERINE A. CRYTZER, United States District Court Judge and others
Anita Hollins v. Bank of America, N.A.
as 23-3518
Plaintiff / Appellant:
ANITA HOLLINS
Defendant / Appellee:
BANK OF AMERICA, N.A.
United States of America v. Currency 5.30109983 Bitcoin valued at $122,307.17 et al
as 2:2023cv11104
Plaintiff:
United States of America
Defendant:
Currency 5.30109943 Bitcoin valued at $122,307.17, Currency $5,000.00 Bank of America Cashiers Check #1040023934, Currency $21.99 Gemini Cashiers Check #905871 and others
Claimant:
Pitt McGehee Palmer Bonanni & Rivers, PC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Tran v. Bank of America, National Association
as 3:2023cv00226
Plaintiff:
Peter Tran
Defendant:
Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Garth v. LFUCPD et al
as 5:2023cv00104
Defendant:
Revive, LFUCPD, Judge Pamela Goodwine and others
Plaintiff:
Sherry Lynn Garth
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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