Cases 21 - 30 of 66
Khalsa v. Bank of America National Association et al
as 1:2016cv00790
Plaintiff:
Bir Singh Khalsa
Defendant:
Bank of America National Association and Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1640
Singh v. U.S. Bank National Association, et al.
as 1:2016cv00579
Plaintiff:
Harjaspal Singh
Defendant:
U.S. Bank National Association and Bank of America National Association
Cause Of Action: 15 U.S.C. § 1640
United States of America v. $20,109 in United States Currency et al
as 1:2016cv00262
Defendant:
$20,109.00 in United States Currency, $6,723.04 in Funds from Bank of America, 276 Pieces of Counterfeit Native American Jewelry and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Khalsa v. U.S. Bank National Association et al
as 1:2015cv01010
Plaintiff:
Mukhtiar Khalsa
Defendant:
U.S. Bank National Association, Bank of America, National Association and others
Cause Of Action: 15 U.S.C. § 1640
Vickroy v. Vickroy et al
as 1:2015cv00994
Plaintiff:
Timothy John Vickroy
Defendant:
Debra Ann Vickroy, Thelma Jean Vickroy, Nicholas Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2015cv00794
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
United States of America v. 2011 Cadillac CTS-V, et al
as 1:2014cv00912
Plaintiff:
United States of America
Defendant:
2011 Cadillac CTS-V, 2008 Lamborghini Gallardo Spyder, 2005 Cadillac CTS and others
Claimant:
Sabah Al-Washah and Amjad Al-Washah
Cause Of Action: 21 U.S.C. § 881
King v. Landau et al
as 1:2014cv00663
Defendant:
Byron Lee Landau, Credence Law Group, Inc, Credence Professional Group, Inc. and others
Plaintiff:
Gary K King
Cause Of Action: 28 U.S.C. § 2201
Chavez v. PennyMac Loan Services, LLC et al
as 1:2014cv00602
Plaintiff:
Marcella Chavez
Defendant:
PennyMac Loan Services, LLC , Art Kistler , Bank of America and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Lebreton
as 1:2014cv00319
Plaintiff:
Bank of America, N.A.
Defendant:
Laurence Lisa Lebreton, Mortgage Electronic Registration Systems, Inc. and FNU LNU
Counter_claimant:
Laurence Lisa Lebreton
Counter_defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1444
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