Cases 31 - 40 of 57
Roth v. Equifax Information Services, LLC et al
as 1:2013cv04627
Defendant:
Bank of America, NA and Equifax Information Services, LLC
Plaintiff:
Lea Roth
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Scheiner v. Experian Information Solutions, Inc. et al
as 1:2013cv04421
Defendant:
Bank of America, NA and Experian Information Solutions, Inc.
Plaintiff:
Yehuda Scheiner
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto et al
as 1:2013cv00765
Plaintiff:
United States of America
Defendant:
Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-3313 in the Name of Alan J. Gould and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-1199 in the Name of Alan J. Gould and all Proceeds Traceable Thereto and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Visa U.S.A., Inc. et al v. National Association of Convenience Stores et al
as 1:2013cv03074
Defendant:
Affiliated Foods Midwest Cooperative, Coborn's Incorporated, D'Agostino Supermarkets, Inc. and others
Plaintiff:
Bank of America Corp., Bank of America, NA, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
County of Riverside v. Bank Of America Corporation et al
as 1:2013cv01135
Plaintiff:
County of Riverside
Defendant:
Bank of America Corporation, Bank of America NA, Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Riverside et al v. Bank of America Corporation et al
as 1:2013cv00597
Plaintiff:
City of Riverside and The Riverside Public Financing Authority
Defendant:
Bank of America Corporation, Bank of America NA, Bank of Tokyo-Mitsubishi UFJ Ltd and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Los Angeles County Employees Retirement Association v. Bank of America Corporation et al
as 1:2013cv00398
Plaintiff:
Los Angeles County Employees Retirement Association
Defendant:
Bank of America Corporation, Bank of America NA, Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DA Optical Inc. et al v. Bank of America Corporation et al
as 1:2012cv06161
Plaintiff:
AD Optical, DA Optical Inc., DI Optical Inc. and others
Defendant:
Bank of America Corporation and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 6:2012cv01664
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 American Disabilities Act
Adams et al v. US Bank, NA et al
as 1:2012cv04640
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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