Cases 1 - 10 of 164
USA v. $65,000.00 Seized From Bank of America Account Ending in 4060
as 1:2023cv02212
Plaintiff:
USA
Defendant:
$65,000.00 Seized From Bank of America Account Ending in 4060
Sladek (PS) v. Bank of America, NA et al
as 1:2023cv02121
Plaintiff:
Dennis Sladek
Defendant:
Bank of America, NA, U.S. Bank, Select Portfolio Servicing and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USA v. $22,005.93 in funds from Bank of America, Account #325136911984
as 1:2023cv01217
Plaintiff:
USA
Defendant:
$22,005.93 in funds from Bank of America, Account #325136911984
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Huntsman et al v. Bank of America Corporation et al
as 1:2023cv00329
Plaintiff:
Robert A. Huntsman and Lily M. Huntsman
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Joseph Holdings, LLC v. Bank of America Corporation
as 1:2022cv02216
Plaintiff:
Joseph Holdings, LLC doing business as Clearer Technology, Gabriel S. Joseph, III
Defendant:
Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1125 d Anti Cybersquatting Consumer Protection Act
Bank of America, N.A. v. Schwartz et al
as 1:2022cv01764
Counter Defendant:
BANK OF AMERICA, N.A.
Counter Claimant:
Mark A Schwartz, Mark A. Schwartz, Wendy R. Schwartz and others
Intervenor Defendant:
Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust and Axis Investment Holdings Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity - Foreclosure
USA v. $9,819.93 Seized from Bank of America Account Number 0000002913274905
as 1:2022cv00402
Plaintiff:
USA
Defendant:
$9,819.93 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0000002913274905
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $95,699.94 Seized from Bank of America Account No. 0000483086049152
as 1:2022cv00392
Plaintiff:
USA
Defendant:
$95,699.94 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000483086049152
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $149,900.00 Seized from Bank of America Account No. 0000501015319324
as 1:2022cv00329
Plaintiff:
USA
Defendant:
$149,900.00 Seized from Bank of America Account No. 0000501015319324
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $55,862.80 seized from Bank of America account #488073564674 et al
as 1:2022cv00302
Plaintiff:
USA
Defendant:
$55,862.80 seized from Bank of America account #488073564674, $35,050.12 seized from Bank of America savings account #488097032179, $25,319.01 seized from JP Morgan Chase savings account #3908544498 and others
Claimant:
Mark Lewelling and Empower Retirement LLC
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