Cases 1 - 10 of 66
Ayeni v. Bank of America N.A. et al
as 2:2023cv00618
Plaintiff:
Christopher Ayeni
Defendant:
Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
United States of America v. $452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857 et al
as 1:2022cv00183
Plaintiff:
United States of America
Defendant:
$452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857, $2,750.08 In Funds from Bank of America Accounts Ending 3753 and 2017 Volvo XC60, VIN: YV440MDR9H2027406
Claimant:
Joseph F. Johnson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Mendoza et al v. Macias et al
as 2:2021cv01156
Plaintiff:
George Mendoza and Ron Rowlett
Defendant:
Fernando Macias, Dona Ana County, Nelson Goodin and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $68,868.59 in Funds from Bank of America Acct. Ending 1889
as 1:2021cv00958
Plaintiff:
United States of America
Defendant:
$68,868.59 in Funds from Bank of America Acct. Ending 1889
Cause Of Action: 28 U.S.C. § 1341
OPENED IN ERROR
as 1:2021cv00759
Defendant:
Yadwinder Singh, Bay Area Hyrovac, LLC, Bay Area Concrete, LLC and others
Plaintiff:
Bank of America N.A., Banc of America Leasing & Capital, LLC and Unknown Persons
Cause Of Action: 00 U.S.C. § 0000
New Mexico State Investment Council v. Bank of America Corporation et al
as 1:2021cv00606
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council, Public Employees Retirement Association of New Mexico and New Mexico Educational Retirement Board
In Re:
Credit Default Swaps Auctions Litigation
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
OPENED IN ERROR
as 1:2021cv00605
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council
Cause Of Action: 00 U.S.C. § 0000
Yarnell v. Bank of America, N.A.
as 1:2021cv00520
Plaintiff:
Ann Yarnell
Defendant:
Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1441
Johnson v. Bank of America, Inc.
as 1:2021cv00294
Plaintiff:
Michael Johnson
Defendant:
Bank of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Monge et al v. Nevarez Law Firm et al
as 2:2020cv01118
Defendant:
Bank of New York Mellon, First American Title Guaranty Company, Rose L. Brand and Associates and others
Plaintiff:
Joe J Monge, Rosana E Monge and Joseph J Monge
Cause Of Action: 18 U.S.C. § 1962
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