Cases 71 - 80 of 24,592
Plaintiff v. Defendant
as 2:2024cv00512
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Whittington v. Goins et al
as 1:2024cv00125
Plaintiff:
Angela Renee Whittington and Goins
Defendant:
Perry Dale Goins, The Bank of America Corporation and doing business as Merrill, Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2024cv01616
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2024cv00030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gorman v. Bank of America , N.A.
as 1:2024cv10629
Plaintiff:
Nicole Gorman
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Funds in the Amount of Approximately $5,194,292.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC
as 1:2024cv02078
Plaintiff:
FUNDS IN THE AMOUNT OF $5,194,292.77 SEIZED FROM BANK OF AMERICA ACCOUNT IN THE NAME OF STATE SCIENTIFIC LAB LLC ACCOUNT NUMBER XXXXXXX4827
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
as 2:2024cv02551
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Gaitan v. Bank of America N.A.
as 1:2024cv00300
Plaintiff:
Timothy Gaitan
Defendant:
Bank of America N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bank of America, N.A. v. Waxman et al
as 3:2024cv00255
Plaintiff:
Bank of America, N.A.
Defendant:
Melvin Waxman and Laurence Waxman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Asano Bankers Hill LLC v. Bank of America, N.A. et al
as 3:2024cv00481
Plaintiff:
Asano Bankers Hill LLC
Defendant:
Bank of America, N.A. and Does 1- 10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
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