Cases 11 - 20 of 82
Plaintiff v. Defendant
as 3:2020cv00662
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv00189
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Approximately $515330.76 US Currency from Bank of America account ending in 7657
as 2:2019cv00839
Defendant:
Approximately $515330.76 US Currency from Bank of America account ending in 7657
Plaintiff:
United States of America
Claimant:
Holie Houghtaling
Cause Of Action: 18 U.S.C. § 0981
Estate of Susan Winnig v. Bank of America, N.A.
as 3:2018cv00816
Defendant:
Bank of America, N.A.
Plaintiff:
Estate of Susan Winnig
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Borst, Jerime et al
as 3:2018cv00710
Defendant:
Diane M. Borst, Phi Financial Services, Inc., Pierce Veterinary Clinic, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McMahon et al
as 1:2018cv00405
Plaintiff:
United States of America
Defendant:
Dennis McMahon, Bank of America NA and Midland Funding LLC
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2017cv00392
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Seaway Bank and Trust Company v. Lindbergh et al
as 2:2017cv00580
Counter_defendant:
Federal Deposit Insurance Company
Plaintiff:
Seaway Bank and Trust Company
Defendant:
Kevin J Lindbergh , John S Winkowski , James C Fazio and others
Cause Of Action: 28 U.S.C. § 1441
Bland v. Bank of America NA
as 2:2017cv00536
Petitioner:
Mackray Bland
Respondent:
Bank of America NA
Cause Of Action: 28 U.S.C. § 2201 Injunction
Plaintiff v. Defendant
as 2:2016cv01517
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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