Cases 51 - 60 of 1,717
Mawule Tepe v. Javitch Block LLC, et al
as 22-5652
Plaintiff / Appellant:
MAWULE TEPE
Defendant / Appellee:
JAVITCH BLOCK LLC and BANK OF AMERICA
United States v. Check for $19,051
as 3:2022cv01323
Petitioner:
United States
Defendant:
Check for $19,051.00 from Remaining Value on Group of Nine VISA Bank of America Cards
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Makhamreh et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2022cv01288
Defendant:
Bank of New York, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC doing business as Mr. Cooper and others
Plaintiff:
Heyam Makhamreh and Khaldoun Makhamreh
Wiley v. Moynihan et al
as 5:2022cv01293
Plaintiff:
Sherry Ann Wiley
Defendant:
Brian T. Moynihan, Bank of America Corporation, Bank of America Corporation Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Davis v. First National Bank of America et al
as 1:2022cv00657
Plaintiff:
Horace J Davis and Horace Davis
Defendant:
First National Bank of America and First National Acceptance Company
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 2:2022cv11556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tepe v. Bank of America et al
as 1:2022cv00111
Plaintiff:
Mawule Tepe
Defendant:
Bank of America and Javitch Block LLC
Cause Of Action: 42 U.S.C. § 4053 Breach of Insurance Contract
Plaintiff v. Defendant
as 3:2022cv00317
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Other Statutory Actions
United States of America v. $39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
as 1:2022cv00386
Plaintiff:
United States of America
Defendant:
$39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 3:2022cv00252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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