Cases 21 - 30 of 363
Fowose v. Bank of America et al
as 1:2022cv02784
Plaintiff:
Stephen O. Fowose
Defendant:
Bank of America, N.A., Bank of America, Diane S. Herman and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
Bank of America, N.A. v. Mayone Grill LLC et al
as 1:2022cv02716
Plaintiff:
Bank of America, N.A.
Defendant:
Mayone Grill LLC, Mohammed Nadir Alumyar and Mohib Anvari
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Daniels et al v. Bank of America, N.A.
as 8:2022cv02616
Plaintiff:
Richard Daniels and Sports and Analyst Team, LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Other Contract
Bank of America, N.A. v. Mua
as 8:2022cv02099
Plaintiff:
Bank of America, N.A.
Defendant:
Josphat Mua
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Plaintiff v. Defendant
as 8:2022cv02120
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Modern Perfection, LLC et al v. Bank of America, N.A.
as 1:2022cv02103
Plaintiff:
Modern Perfection, LLC and Fruitful Bear, LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America v. Vandenplas
as 8:2022cv01722
Plaintiff:
Bank of America
Defendant:
Francoise Vandenplas
Cause Of Action: 28 U.S.C. § 1441 Removal - Breach of Contract
United States of America v. $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc., et al
as 8:2022cv01478
Plaintiff:
United States of America
Defendant:
$251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc.,, $497,530.53 in U.S. Currency Seized from Capital One Account Number ending in 8678 held in the name of Kingdom Tabernacle of Refuge Ministries, Inc. and $250,790.96 in U.S. Currency Seized from Bank of America Account Number ending in 3628 Held in the Name of Three Bea's Incorporated
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2022cv01182
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2022cv00116
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
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