Cases 1 - 10 of 65
United States of America v. $131,901.65 U.S. Currency Seized from Bank of America Account, et al.
as 1:2022cv00601
Plaintiff:
United States of America
Defendant:
$131,901.65 U.S. Currency Seized from Bank of America Account, et al., $131,901.65 U.S. Currency Seized from Bank of America Account, $460,986.32 United States currency seized from First Niagara Bank account number XXXXXX4836 in the name of Frank Parlato IOLA Fund of the State of New York and others
Claimant:
Frank R. Parlato, Jr.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Bank of America, N.A. v. Raman Sood, Physician, P.C. et al
as 1:2021cv01294
Plaintiff:
Bank of America, N.A.
Defendant:
Raman Sood, Physician, P.C. and Raman Sood
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994
as 1:2021cv00923
Plaintiff:
United States of America
Defendant:
$49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994, $49,888.09 Seized From Bank of America Account No. 375022063898, Held in the Name of Ali Zeineddine D/B/A Lassa Logistics LLC and $7,024.96 Seized From Bank of America Account No. 375017199406, Held in the Nmae of Ali Zeineddine D/B/A Lassa Logistics LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $79,650 seized from safe deposit box # 195, associated with Bank of America account #3337001955
as 1:2021cv00407
Defendant:
$79,650 SEIZED FROM SAFE DEPOSIT BOX # 195, ASSOCIATED WITH BANK OF AMERICA ACCOUNT #3337001955
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Green v. Bank of America Merrill Lynch et al
as 1:2021cv00371
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Edge Advisory Center and Bank of America Merrill Lynch
Plaintiff:
Versel Green
Cause Of Action: 09 U.S.C. § 0010
Bank of America, N.A.. v. Erk et al
as 1:2021cv00309
Defendant:
MEHMET ERK, SUSAN C. ERK and Premier OB/GYN, LLP
Plaintiff:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Raman Sood, Physician, P.C. et al
as 1:2021cv00308
Defendant:
RAMAN SOOD, PHYSICIAN, P.C. and RAMAN SOOD
Plaintiff:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ellicott Lofts II, LLC et al v. Wells Fargo, N.A. et al
as 1:2021cv00057
Defendant:
Wells Fargo Bank, N.A., U.S. Bank National Association, Bank of America, N.A. and others
Plaintiff:
Rocco R. Termini and Ellicott Lofts II, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $114,063.53 United States Currency Seized from Bank of America Account #8936
as 1:2020cv01931
Defendant:
$114,063.53 United States Currency Seized from Bank of America Account #8936
Plaintiff:
United States of America
Claimant:
Steve Warzala, Patricia Brown and Joseph C. Bella, III
Cause Of Action: 28 U.S.C. § 1341
Profound Freedom Properties LLC New Cooperative Government of Afro Descent Peoples v. Bank of America Merrill Edge
as 1:2019cv01182
Defendant:
Bank of America Merrill Edge
Plaintiff:
Profound Freedom Properties LLC New Cooperative Government of Afro Descent Peoples
Cause Of Action: 42 U.S.C. § 1983
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