Cases 31 - 40 of 398
Scott Rivera v. Bank of America, N.A.
as 19-2868
Plaintiff / Appellant:
Scott W. Rivera
Defendant / Appellee:
Bank of America, N.A.
Plaintiff v. Defendant
as 4:2019cv02737
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $50,005 in United States currency et al
as 2:2019cv04151
Defendant:
InTech 28 enclosed trailer, VIN: 1Z9TT2825JN374920, $16,148 in United States currency, 2016 Kubota skid steer tractor, serial number 30780 and others
Plaintiff:
United States of America
Claimant:
Bank of America N.A. and GM Financial
Cause Of Action: 21 U.S.C. § 881
Jo Ann Howard & Associates, et al v. National City Bank, et al
as 19-2554
Defendant:
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellee:
Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health adn Hospital Service Insurance Guaranty Association, Kansas Life and Health Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant:
PNC Bank, N.A. and National City Bank
Jo Ann Howard and Associates,, et al v. National City Bank,, et al
as 19-2658
Defendant:
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellant:
Missouri Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellee:
PNC Bank, N.A. and National City Bank
Falco v. Bank of America N.A.
as 4:2019cv00497
Defendant:
Bank of America N.A.
Plaintiff:
Frank Falco
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2019cv01525
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2019cv00427
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
CASE OPENED IN ERROR
as 4:2019cv00495
Defendant:
Bank of America N.A.
Plaintiff:
Frank Falco
Cause Of Action: 15 U.S.C. § 1681
Bank of America, N.A. v. Bishop
as 4:2019cv00289
Defendant:
Dennis A Bishop
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
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