Cases 1 - 10 of 146
Poorsina v. Bank of America, N. A. et al
as 3:2023cv06644
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Defendant:
Bank of America, N. A., Guaranteed Rate, Inc., Xiaosong Zhang and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 3:2022cv00111
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Kevin William Durnell
as 5:2019cv01555
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
KEVIN WILLIAM DURNELL
Garnishee:
Stephanie Durnell, Nordstrom Corporate Payroll Wage Withholding, Bank of America N A and others
Cause Of Action: 28 U.S.C. § 3205 Garnishment
A. K. Anderson v. Anthem Blue Cross et al
as 5:2018cv01468
Defendant:
County of San Bernardino, Bank of America, N. T. and S. A., Does 1-100, inclusive and others
Plaintiff:
A. K. Anderson
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 8:2018cv01215
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2018cv05967
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Frausto v. Bank of America N A
as 3:2018cv01983
Plaintiff:
Irma Frausto and Arianna Suarez
Defendant:
Bank of America N A and Bank of America, National Association
Intervenor:
Andrea Harrison
Interested Party:
Cindy Castillo
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 3:2018cv00280
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2017cv08343
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Lynch v. Federal National Mortgage Association et al
as 1:2016cv00213
Plaintiff:
Donna Lynch
Defendant:
Federal National Mortgage Association , Countrywide Home Loans, Inc. , BANK OF AMERICA, N. A. and others
Cause Of Action: 28 U.S.C. § 1331
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