Cases 11 - 20 of 867
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
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
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
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
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
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
Jackson v. Nasa Headquarters et al
as 2:2022cv10039
Plaintiff:
Carmela Lynn Jackson
Defendant:
Nasa Headquarters, Donald Trump, Michigan First Credit Union and others
Hardin et al v. Bank of America, N.A.
as 2:2022cv10023
Plaintiff:
Raymond Goda Hardin, Shantia Deann James and Ashley Simpson
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America
as 3:2021cv11869
Plaintiff:
United States of America
Defendant:
Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
