Cases 41 - 50 of 112
Plaintiff v. Defendant
as 1:2018cv01321
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Schiavone v. Bank of America et al
as 1:2018cv01269
Defendant:
Bank of America, N.A. and Bank of America
Plaintiff:
Michael Schiavone
Cause Of Action: 31 U.S.C. § 3729
Bank of America, N.A. v. Ackie
as 1:2018cv01228
Plaintiff:
Bank of America, N.A.
Defendant:
Ahmard Ackie
Cause Of Action: 28 U.S.C. § 1441
In re Ex Parte Application of Shareefah Khaled Alghanim
as 1:2018mc00249
Defendant:
Ex Parte Application of Shareefah Khaled Alghanim
Respondent:
Bank of America, N.A., Thuman Holdings, LLC and Vista Global Advisors, LLC
Petitioner:
Shareefah Khaled Alghanim
Cause Of Action: 28 U.S.C. § 1782
Plaintiff v. Defendant
as 1:2018cv01099
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re: Letter of Request from Mexico
as 1:2018mc00204
Petitioner:
USA
Respondent:
Jaime Garcia Y Avin and Bank of America
Cause Of Action: 28 U.S.C. § 1782
Plaintiff v. Defendant
as 1:2018cv00901
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re: Ex Parte Application of Carlton Masters
as 1:2018mc00188
Petitioner:
Carlton A. Masters
Respondent:
Bank of America, N.A. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1782
Plaintiff v. Defendant
as 1:2018cv00791
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv00650
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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