Cases 1 - 10 of 733
Comerica Bank v. Bank of America, NA
as 2:2024cv10938
Plaintiff:
Comerica Bank
Defendant:
Bank of America, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Coskun v. Bank of America Corporation et al
as 2:2024cv10880
Plaintiff:
Levend Coskun
Defendant:
Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Oguejiofor et al v. Bank of America Corporation
as 5:2024cv10741
Plaintiff:
Chukwuma Oguejiofor and Chunco Investments
Defendant:
Bank of America Corporation
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Renaud v. Bank of America, N.A.
as 2:2024cv10569
Plaintiff:
Ronald Renaud
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Alatouli et al v. Bank of America, N.A.
as 2:2023cv12437
Plaintiff:
Abeid Alatouli, Ali K. Alatoula and Zackery Kasim Alatouli
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff:
United States of America
Defendant:
Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency 5.30109983 Bitcoin valued at $122,307.17 et al
as 2:2023cv11104
Plaintiff:
United States of America
Defendant:
Currency 5.30109943 Bitcoin valued at $122,307.17, Currency $5,000.00 Bank of America Cashiers Check #1040023934, Currency $21.99 Gemini Cashiers Check #905871 and others
Claimant:
Pitt McGehee Palmer Bonanni & Rivers, PC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Comerica Bank v. Bank of America, N.A.
as 2:2022cv12301
Plaintiff:
Comerica Bank, a Texas Banking Association and Comerica Bank
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 2:2022cv11556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv10697
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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