Cases
Cases 1 - 10 of 12,654
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant: 27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
BANK OF AMERICA, N.A. v. SONALI ENERGEES USA, LLC et al
as 2:2019cv20992
Plaintiff: BANK OF AMERICA, N.A.
Defendant: SONALI DESAI, VARSHA DESAI, SONALI ENERGEES USA, LLC and others
Cause Of Action: Diversity-Breach of Contract
Polen v. CitiMortgage, Inc. et al
as 3:2019cv00851
Plaintiff: Sheryl Polen
Defendant: Cenlar FSB, Bank of America, N.A., CitiMortgage, Inc.
Cause Of Action: Diversity-Breach of Contract
Spencer v. Bank of America, N.A. et al
as 0:2019cv62950
Defendant: Bank Of America, N.A., Experian Information Solutions Inc, TransUnion L.L.C. and others
Plaintiff: Spencer P Justin
Cause Of Action: Fair Credit Reporting Act
United States of America v. King et al
as 4:2019cv00172
Defendant: Discover Bank, Capital One Bank (USA), N.A., Michael King and others
Plaintiff: United States of America
Cause Of Action: U.S. Plaintiff
Tagg v. Wells Fargo Bank, N.A.
as 2:2019cv02823
Not Yet Classified: Clerk W. Aaron Hall
Defendant: Wells Fargo Bank, N.A., PRLAP, Inc., Bank of America Funding Corporation and others
Plaintiff: William T. Tagg
Cause Of Action: Fed. Question
Plaintiff v. Defendant
as 1:2019cv24911
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Durrett, LLC v. Banc of America Merchant Services, LLC et al
as 3:2019cv00870
Defendant: Bank of America, N.A., Banc of America Merchant Services, LLC
Plaintiff: Durrett, LLC
Cause Of Action: Petition for Removal- Breach of Contract
(PS) Cody et al v. California Superior Court in and for Trinity County et al
as 2:2019cv02383
Defendant: Bank of America, N.A., Nationstar Mortgage LLC, California Superior Court in and for Trinity County
Plaintiff: Leon Cody, Darlene Cody
Cause Of Action: Civil Rights Act
Villanueva v. Bank of America, N.A.
as 3:2019cv00345
Defendant: Bank of America, N.A.
Plaintiff: Carlos Villa Villanueva
Cause Of Action: Diversity-Injunctive & Declaratory Relief

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