Cases 41 - 50 of 164
Tiwari v. Wells Fargo et al
as 1:2018cv00832
Plaintiff:
Bhavani Tiwari
Defendant:
Wells Fargo, Bank of America, Google and others
Cause Of Action: 28 U.S.C. § 1983
Dickman v. US Bancorp et al
as 1:2018cv00164
Plaintiff:
Frank Karl Dickman, Jr.
Defendant:
US Bancorp, Richard Davis, Andrew Cecede and others
Cause Of Action: 28 U.S.C. § 1983
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant:
$81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff:
USA
Claimant:
Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 1:2017cv02359
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. $10,000.00 in United States currency et al
as 1:2017cv01922
Defendant:
$10,000.00 in United States currency, Miscellaneous Jewelry, $5,475.18 from Bank of America Account No. 325086466699 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Paggen v. Bank of America, N.A. et al
as 1:2017cv01241
Plaintiff:
Troy D. Paggen
Defendant:
Bank of America, N.A. and Public Trustee's Office of Arapahoe County, Colorado, The
Cause Of Action: 28 U.S.C. § 1446
Bank of America, N.A. v. VetweRx No. 1, Ltd. et al
as 1:2017cv00348
Plaintiff:
Bank of America, N.A.
Defendant:
VetweRx No. 1, Ltd., Bethany Yurek and Jamie Yurek
Cause Of Action: 28 U.S.C. § 1332
Martinez v. Bank of America, N.A.
as 1:2017cv00217
Plaintiff:
Michael A. Martinez
Defendant:
Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 2605
Fernsler v. Bank of New York Mellon, The et al
as 1:2016cv02597
Plaintiff:
Toby Fernsler
Defendant:
Bank of New York Mellon, The, Bayview Loan Servicing, Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1983
Haney v. Federal National Mortgage Association, et al
as 1:2016cv01296
Plaintiff:
Nancy Haney
Defendant:
Federal National Mortgage Association , Bank of America, NA , Castle Law Group, LLC, The and others
Cause Of Action: 18 U.S.C. § 1962
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