Cases 1 - 10 of 134
Allen v. Bank of America, N.A.
as 1:2024cv00211
Plaintiff:
Stephanie Allen
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Bank of America, N.A. v. 600 Group Incorporated et al
as 1:2024cv00142
Plaintiff:
Bank of America, National Association and Bank of America, N.A.
Defendant:
600 Group Incorporated, Tykma, Inc., Control Micro Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Fenton v. Story et al
as 1:2023cv01097
Plaintiff:
Jeffrey Ryan Fenton
Defendant:
Virginia Lee Story, Michael Weimar Binkley, Kathryn Lynn Yarbrough and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gonzalez-Rodriguez et al v. Bank of America, N.A.
as 1:2022cv00976
Plaintiff:
Jose Gonzalez-Rodriguez and Maria Martinez-Navarrete
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Davis v. First National Bank of America et al
as 1:2022cv00657
Plaintiff:
Horace J Davis and Horace Davis
Defendant:
First National Bank of America and First National Acceptance Company
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. $39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
as 1:2022cv00386
Plaintiff:
United States of America
Defendant:
$39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Bank of America, N.A. v. Mixon et al
as 1:2021cv00430
Defendant:
RESTRICTED FILER Keturah Mixon, Kingdom Warriors Ministry and Doe
Plaintiff:
Bank of America, N.A.
Blocker v. Michigan, State of et al
as 1:2020cv01260
Defendant:
Bank of America, Joe Biden, Donald Trump and others
Plaintiff:
Corey Blocker
Cause Of Action: 42 U.S.C. § 1983
Blocker v. Michigan, State of et al
as 1:2020cv01058
Defendant:
Gretchen Whitmer, Michigan, State of and Bank of America
Plaintiff:
Corey Blocker
Cause Of Action: 42 U.S.C. § 1983
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