Cases 11 - 20 of 164
USA v. $39,900.00 Seized From Bank of America Account No. 0000488093351634
as 1:2022cv00223
Plaintiff:
USA
Defendant:
$39,900.00 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000488093351634
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $11,494.00 Seized From Bank of America Account No. 0000325118989976
as 1:2022cv00147
Plaintiff:
USA
Defendant:
$11,494.00 Seized From Bank of America Account No. 0000325118989976
Claimant:
Emmanuel C. Andrew
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Krechmer v. Bank of America, N.A.
as 1:2021cv03400
Plaintiff:
Gabriel P. Krechmer
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1605
Krechmer v. Bank of America, NA
as 1:2021cv03281
Plaintiff:
Gabriel P. Krechmer
Defendant:
Bank of America, NA
Cause Of Action: 15 U.S.C. § 1605
McKeon v. Bank of America et al
as 1:2021cv03264
Plaintiff:
Kim McKeon
Defendant:
Bank of America, Aaran Transport, LLC, Nur Abdi and others
Cause Of Action: 28 U.S.C. § 1332
USA v. $208,257.17 from Bank of America Account #0655 et al
as 1:2021cv03017
Plaintiff:
USA
Defendant:
$208,257.17 from Bank of America Account #0655, $208,254.68 from Bank of America Account #0817, $74,272.18 from Bank of America Account #5303 and others
Cause Of Action: 18 U.S.C. § 0981
Mighty Argo Cable Car, LLC v. Trivecta Capital Group, Inc. et al
as 1:2021cv01106
Defendant:
Sandra Bacon, Argo Mill SL, LLC, Trivecta Capital Group, Inc. and others
Plaintiff:
Mighty Argo Cable Car, LLC
Garnishee:
Bank of America, JP Morgan Chase, Navy Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Massey v. Specialized Loan Servicing, LLC et al.
as 1:2021cv00601
Defendant:
Computershare US, Bank of America, Computershare Loan Services and others
Plaintiff:
James Harrison Massey
Cause Of Action: 28 U.S.C. § 1332
Jehle et al v. Winnebago Industries, Inc. et al
as 1:2021cv00577
Defendant:
Transwest Freightliner LLC, Progressive Casualty Insurance Company, Winnebago Industries, Inc. and others
Plaintiff:
Carl Vincent Jehle and Teresa Lynn Jehle
Cause Of Action: 15 U.S.C. § 2301
USA v. $40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting
as 1:2020cv03264
Defendant:
$40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting
Plaintiff:
USA
Claimant:
Gwendolyn Harrison
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