Cases 31 - 40 of 670
USA v. $9,819.93 Seized from Bank of America Account Number 0000002913274905
as 1:2022cv00402
Plaintiff:
USA
Defendant:
$9,819.93 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0000002913274905
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Mendoza, et al v. Macias, et al
as 22-2013
Plaintiff / Appellant:
GEORGE MENDOZA and RON ROWLETT
Defendant / Appellee:
FERNANDO MACIAS, County Manager Dona Ana County, DONA ANA COUNTY, NELSON GOODIN, County Attorney Dona Ana County and others
USA v. $95,699.94 Seized from Bank of America Account No. 0000483086049152
as 1:2022cv00392
Plaintiff:
USA
Defendant:
$95,699.94 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000483086049152
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $149,900.00 Seized from Bank of America Account No. 0000501015319324
as 1:2022cv00329
Plaintiff:
USA
Defendant:
$149,900.00 Seized from Bank of America Account No. 0000501015319324
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $55,862.80 seized from Bank of America account #488073564674 et al
as 1:2022cv00302
Plaintiff:
USA
Defendant:
$55,862.80 seized from Bank of America account #488073564674, $35,050.12 seized from Bank of America savings account #488097032179, $25,319.01 seized from JP Morgan Chase savings account #3908544498 and others
Claimant:
Mark Lewelling and Empower Retirement LLC
USA v. $39,900.00 Seized From Bank of America Account No. 0000488093351634
as 1:2022cv00223
Plaintiff:
USA
Defendant:
$39,900.00 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000488093351634
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $11,494.00 Seized From Bank of America Account No. 0000325118989976
as 1:2022cv00147
Plaintiff:
USA
Defendant:
$11,494.00 Seized From Bank of America Account No. 0000325118989976
Claimant:
Emmanuel C. Andrew
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 4:2022cv00033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Massey v. Specialized Loan Servicing, et al
as 21-1441
Plaintiff / Appellant:
JAMES HARRISON MASSEY
Defendant / Appellee:
COMPUTERSHARE LOAN SERVICES, BANK OF AMERICA and SPECIALIZED LOAN SERVICING, LLC
Defendant:
COMPUTERSHARE LIMITED, COMPUTERSHARE US, INC., COMPUTERSHARE MORTGAGE SERVICES, INC. and others
Krechmer v. Bank of America, N.A.
as 1:2021cv03400
Plaintiff:
Gabriel P. Krechmer
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1605
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