Cases 41 - 50 of 1,247
In Re: Letter of Request from Poland
as 1:2023cv00676
Petitioner:
The United States
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Request from Argentina
as 1:2023cv00680
Petitioner:
The United States of America
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Request from Argentina
as 1:2023cv00679
Petitioner:
United States of America
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 2:2023cv03348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2023cv02275
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2023cv02275
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. $318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC.
as 2:2023cv02927
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC.
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
SERVICE ZERO PROFESSIONAL SERVICES et al v. WVR PAYMENTS COMPANY et al
as 3:2023cv02831
Plaintiff:
SERVICE ZERO PROFESSIONAL SERVICES and TERRANCE TURNER
Defendant:
WVR PAYMENTS COMPANY, BANK OF AMERICA, WELLS FARGO and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In Re: Request from Argentina
as 1:2023mc00276
Petitioner:
United States of America
Respondent:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
UNITED STATES OF AMERICA et al v. BANK OF AMERICA, NATIONAL ASSOCIATION
as 3:2023cv02598
Plaintiff:
UNITED STATES OF AMERICA, NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, THE COMMISSIONER OF THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION and others
Defendant:
BANK OF AMERICA, NATIONAL ASSOCIATION
Cause Of Action: 42 U.S.C. § 9613 CERCLA
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