Cases 1 - 10 of 42
United States of America v. $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
as 1:2023cv01098
Plaintiff:
United States of America
Defendant:
$603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 1:2023cv00455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cornwright et al v. Bank of America, N.A.
as 8:2022cv01033
Plaintiff:
Todd W. Cornwright and Laurie A. Cornwright
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Levine v. Babiarz et al
as 1:2022cv00891
Plaintiff:
Richie Foster Levine
Defendant:
Patrick Babiarz, Donald G. Cannon and Bank of America CDFI Funding Corporation
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Mhina v. Citizens Bank, N.A. et al
as 5:2022cv00427
Plaintiff:
James P. Mhina
Defendant:
Citizens Bank, N.A., Cathleen Nash, John Cruze and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
BB&T, Paymerica Corporation, Account *1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56, Woodsboro Bank, Account *7342, containing $112,505.39 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Hunt v. Shaprio, DiCaro & Barak, LLC et al
as 5:2020cv00330
Defendant:
Bank of America, N.A., Shaprio, DiCaro & Barak, LLC and Ellis M. Oster
Plaintiff:
Jennifer L. Hunt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rossler v. Bank of America, N.A. et al
as 1:2019cv01618
Defendant:
Bank of America, N.A. and Ajax 2018-Reo LLC
Plaintiff:
Anthony Rossler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mesceda v. J.P. Morgan Chase et al
as 3:2018cv01040
Defendant:
J.P. Morgan Chase, Bank of America, Wells Fargo and others
Plaintiff:
Michael Mesceda and Michael R. Mesceda
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Santacroce v. Bank of America, National Association et al
as 8:2017cv00322
Plaintiff:
Christopher Santacroce
Defendant:
Bank of America, National Association , Selene Larissa Joya and Joya Star Life Inc
Cause Of Action: 28 U.S.C. § 1332
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