Cases 21 - 30 of 164
USA v. $4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956
as 1:2020cv02227
Defendant:
$4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
ImpAcct, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv01344
Defendant:
KeyBank N.A., Wells Fargo Bank, N.A., Vectra Bank Colorado and others
Plaintiff:
ImpAcct, LLC
Cause Of Action: 28 U.S.C. § 1332
USA v. 2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766 et al
as 1:2020cv01147
Defendant:
2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766 and All Funds Held in Bank of America Account #229052706078 Held in the Name of Virginia Stewart and Joseph W. Stewart
Plaintiff:
USA
Claimant:
Virginia Stewart and Joseph W. Stewart
Cause Of Action: 21 U.S.C. § 881
Greene v. Office of The Comptroller of The Currency et al
as 1:2019cv03230
Plaintiff:
Cedric Greene
Defendant:
Bank of America and Office of the Comptroller of the Currency
Cause Of Action: 42 U.S.C. § 1983
Brink et al v. Bank of America, N.A. et al
as 1:2019cv03041
Plaintiff:
David Brink, Mark Hille, Suzann Hille and others
Defendant:
Carrington Mortgage Services, LLC, Mortgage Contracting Services, LLC and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Sender et al v. Bank of America, N.A. et al
as 1:2019cv02875
Plaintiff:
Harvey Sender
Defendant:
Bank of America, N.A., American Express Company and Discover Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv02649
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Greene v. Bank of America-National Association
as 1:2019cv02528
Plaintiff:
Cedric Greene
Defendant:
Bank of America-National Association
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2019cv01194
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Greene v. Office of the Comptroller of the Currency et al
as 1:2019cv00821
Plaintiff:
Cedric Greene
Defendant:
Bank of America, National Association and Office of the Comptroller of the Currency
Cause Of Action: 28 U.S.C. § 1983
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