Cases 11 - 15 of 15
USA v. $107,253.51 Funds Seized from RTL Health Source, Corp., Bank of America, account number XXXXX3402
as 3:2012cv01213
Defendant:
$107,253.51 Funds Seized from RTL Health Source, Corp., Bank of America, account number XXXXX3402
Plaintiff:
USA
Claimant:
Daniel Deering
Cause Of Action: 28 U.S.C. § 1345
Rivera v. Bank of America
as 3:2012cv01084
Plaintiff:
Pedro Ivan Rivera
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1331
Ayala-Pagan et al v. Bank of America Corporation et al
as 3:2011cv02119
Plaintiff:
Katherine Ayala-Pagan and Omar Agosto-Diaz
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $25,236.00 Funds Seized from BACCEL Corp. (Bank of America) Account No. xxxxxxx3153
as 3:2011cv01888
Defendant:
$25,236.00 Funds Seized from BACCEL Corp. (Bank of America) Account No. xxxxxxx3153
Plaintiff:
United States of America
Claimant:
Baccel Corp.
Cause Of Action: 49 U.S.C. § 781
Freiria v. Ebay Inc et al
as 3:2010cv01923
Defendant:
Ebay Inc, Bank of America Corporation, Deborah Braun and others
Plaintiff:
Francisco Freiria
Cause Of Action: 28 U.S.C. § 1332
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