Cases 21 - 30 of 147
USA v. Bank of America Checking Account XXXXXXXX8836, Value $10,675.13 et al
as 3:2019cv01091
Defendant:
Bank of America Checking Account XXXXXXXX7880, Value $2,100.03, Bank of America Interest Bearing Account XXXX3Y80, Value $4,564.05, Bank of America Checking Account XXXXXXXX5626, Value $4,790.86 and others
Claimant:
Long D. Nguyen
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Farina et al v. Federal Housing Finance Agency et al
as 3:2019cv01021
Plaintiff:
Linda Farina and Richard M. Farina
Defendant:
BAC Home Loans Servicing LP, Bank of America, N.A. and Federal Housing Finance Agency
Cause Of Action: 15 U.S.C. § 77
Lewis v. Guardian Loan Company et al
as 3:2019cv00704
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff:
Cynthia Lewis
Cause Of Action: 18 U.S.C. § 1964
Electrical Workers Pension Fund Local 103 I.B.E.W. v. Bank of America, N.A. et al
as 3:2019cv00314
Defendant:
Bank of America Merrill Lynch International Limited, Royal Bank of Scotland plc, John Does 1-50 and others
Plaintiff:
Electrical Workers Pension Fund Local 103 I.B.E.W.
Cause Of Action: 15 U.S.C. § 15
Plaintiff v. Defendant
as 3:2019cv00189
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Bank of America, N.A. v. Derisme et al
as 3:2019cv00020
Defendant:
Mortgage Electronic Registrations Systems and Fabiola Derisme
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1446
Nelson v. Countrywide Home Loans, Inc et al
as 3:2018cv02081
Defendant:
Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff:
Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
Nino v. Countrywide Home Loans, Inc et al
as 3:2018cv02086
Defendant:
Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff:
Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 3:2018cv02020
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2018cv02007
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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