Cases 61 - 70 of 361
Plaintiff v. Defendant
as 3:2020cv00182
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Newman et al
as 3:2020cv00148
Defendant:
Penny Newman, Wells Fargo Bank, N.A., David Newman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Coleman v. Bank of America, N.A. et al
as 3:2020cv00073
Defendant:
Bank of America, N.A., Carrington Mortgage Services, Federal National Mortgage Association and others
Plaintiff:
Elliotte Patrick Coleman
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2020cv00023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2020cv00002
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Abhishek Krishnan's Real and Personal Property et al
as 5:2019cv00441
Defendant:
U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff:
United States of America
Claimant:
Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 3:2019cv00424
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Downey v. USA et al
as 3:2019cv00368
Defendant:
Citigroup Inc., Goldman Sachs, JPMorgan Chase & Co. and others
Plaintiff:
Mark Downey
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv00755
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Canters Deli Las Vegas LLC et al v. Banc of America Merchant Services, LLC et al
as 3:2019cv00320
Plaintiff:
Canters Deli Tivoli Village LLC and Canters Deli Las Vegas LLC
Defendant:
Banc of America Merchant Services, LLC, FreedomPay, Inc. and Bank of America N.A.
3Rd Party Defendant:
Mikhail Siretskiy, Canters Deli Linq, Inc. and Canters Deli Tivoli, Inc.
Cause Of Action: Diversity-Breach of Contract
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