Cases 31 - 40 of 164
Bath v. American Express Company et al
as 1:2019cv00606
Defendant:
TD Bank, Capital One, Bank of America and others
Plaintiff:
Brian Bath
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00106
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Durrah v. JP Morgan Chase Bank, N.A., et al
as 1:2018cv02755
Defendant:
JP Morgan Chase Bank, N.A. and Bank of America, N.A.
Plaintiff:
John R. Durrah
Cause Of Action: 28 U.S.C. § 1332
Wehr et al v. U.S. Bank, National Association Trustee of Harborview Mortgage Loan Trust 2005-12, Mortgage Loan Pass-Through Certificates Series 2005-12 et al
as 1:2018cv02691
Plaintiff:
John Greg Wehr and Lyn Wehr
Defendant:
J.P. Morgan Chase Bank NA, U.S. Bank National Association, Nationstar Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1332
Flores v. Bank of America, N.A.
as 1:2018cv02527
Defendant:
Bank of America, N.A.
Plaintiff:
Victoria Flores
Cause Of Action: 28 U.S.C. § 1332
Underwood et al v. Bank of America Corporation
as 1:2018cv02329
Defendant:
Bank of America Corporation
Plaintiff:
Erik M Underwood, My24HourNews.com, Inc. and Erik M. Underwood
Cause Of Action: 15 U.S.C. § 1125
Inspiring Us, LLC v. Sunsweet Growers Inc et al
as 1:2018cv01958
Defendant:
Sunsweet Growers Inc and Bank of America N.A.
Plaintiff:
Inspiring Us, LLC and Inspiring Us, LLC doing business as Lean Methods Group
Cause Of Action: 28 U.S.C. § 1332
Ulm et al v. Bank of America, N.A. et al
as 1:2018cv01654
Defendant:
Bank of America, N.A. and Real Time Resolutions, Inc.
Plaintiff:
Leticia Ulm and Archie Ulm
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv01148
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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