Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 991
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant: 27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. King et al
as 4:2019cv00172
Defendant: Discover Bank, Capital One Bank (USA), N.A., Michael King and others
Plaintiff: United States of America
Cause Of Action: U.S. Plaintiff
Tagg v. Wells Fargo Bank, N.A.
as 2:2019cv02823
Not Yet Classified: Clerk W. Aaron Hall
Defendant: Wells Fargo Bank, N.A., PRLAP, Inc., Bank of America Funding Corporation and others
Plaintiff: William T. Tagg
Cause Of Action: Fed. Question
Durrett, LLC v. Banc of America Merchant Services, LLC et al
as 3:2019cv00870
Defendant: Bank of America, N.A., Banc of America Merchant Services, LLC
Plaintiff: Durrett, LLC
Cause Of Action: Petition for Removal- Breach of Contract
Tatarian et al v. Bank of America, N.A. et al
as 2:2019cv12983
Defendant: Bank of America, N.A., Weber & Olcese, P.L.C.
Plaintiff: Mary Tatarian, David Tatarian
Cause Of Action: Fair Debt Collection Act
Bank of America, N.A. v. Weston et al
as 2:2019cv12888
Defendant: Robert Jackson, Weston D. Dean, Dean D. Weston
Plaintiff: Bank of America, N.A.
Cause Of Action: Diversity-Negotiable Instrument
Lewber v. Bank of America, N.A.
as 3:2019cv00309
Defendant: Bank of America, N.A.
Plaintiff: Kelly Lewber
Cause Of Action: Fed. Question
Plaintiff v. Defendant
as 1:2019cv01863
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Violation of the Telephone Consumer Protection Act/Junk Fax Prevention Act
Wiggins et al v. Bank of America, N.A. et al
as 2:2019cv03485
Defendant: Bank of America, N.A., Bank of America Corporation
Plaintiff: Kelsea D. Wiggins, Du'Bois A. Crockrom
Cause Of Action: Diversity-Breach of Contract
Wiggins et al v. Bank of America, N.A. et al
as 2:2019cv03223
Defendant: Bank of America, N.A., Bank of America Corporation
Plaintiff: Kelsea D. Wiggins, Jonathan Mull, Cristian A. Portillo II
Cause Of Action: Diversity-Contract Dispute

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