Cases 1 - 10 of 12
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al
as 8:2019cv00164
Defendant:
$44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
Ameritas Life Insurance Corp. v. Bank of America Corporation
as 4:2017cv03128
Plaintiff:
Ameritas Life Insurance Corp.
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Plaintiff v. Defendant
as 4:2016cv03040
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Madej et al v. Bank of America et al
as 8:2012cv00088
Defendant:
Bank of America, Does 1-10 (inclusive), Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Diane Y. Madej and Robert T. Madej
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Myers v. Bank of America et al
as 8:2011mc00076
Defendant:
Bank of America
Debtor:
Marco Tulio De Leon
Plaintiff:
Richard D. Myers
Interested Party:
U.S. Bankruptcy Court
Ohle et al v. Bank of America, N.A. et al
as 8:2011cv00359
Defendant:
BAC Home Loans Servicing, LP and Bank of America, N.A.
Plaintiff:
Mary C. Ohle and Micheal Ohle
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Madej v. Bank of America, National Association as Successor by Merger to LaSalle Bank National Association as Trustee for RAMP 100RZ1 et al
as 8:2011cv00184
Defendant:
Bank of America, National Association and Does 1-10 (inclusive)
Plaintiff:
Eric Madej
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Madej v. Bank of America, National Association et al
as 8:2011cv00186
Defendant:
Bank of America, National Association and Does 1-10 (inclusive)
Plaintiff:
Eric Madej
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Brion v. Bank of America, N.A.
as 8:2011cv00178
Defendant:
Bank of America, N.A.
Plaintiff:
Nicholas P. Brion
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Bank of America, N.A. v. Graf et al
as 8:2010cv00361
Plaintiff:
Bank of America, N.A.
Defendant:
Crown Group, Inc. and David D. Graf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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