Cases 1 - 10 of 15
Plaintiff v. Defendant
as 3:2023cv00809
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Powe v. Bank of America NA et al
as 3:2023cv00600
Plaintiff:
Chad Powe
Defendant:
Bank of America NA, Bank of America Corporation and Bank of America N.A.
Sealy et al v. U.S. Bank National Association et al
as 3:2020cv00431
Defendant:
Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff:
Michael L. Sealy and Shelley Sealy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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 5:2018cv00337
Interested Party:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Friscia et al v. Bank of America, NA
as 3:2015cv00469
Plaintiff:
Christopher C. Friscia and Maria A. Friscia
Defendant:
Bank of America, NA
Cause Of Action: 15 U.S.C. § 1640
Ferguson et al v. Telexelectric, LLLP et al
as 5:2014cv00316
Plaintiff:
Ferguson et al. , JOHN NKATA , STANLEY ONYEABO and others
Defendant:
TelexFree, et al., TELEXELECTRIC, TELEX MOBILE and others
Cause Of Action: 28 U.S.C. § 1332
TP, Inc. v. Bank of America, NA et al
as 5:2014mc00014
Plaintiff:
TP, Inc.
Defendant:
Bank of America, NA and Jonathan P. Joyner
Brissie et al v. Law Firm of Hutchins, Senester, & Kellam & Pettit, PA
as 3:2013cv00322
Plaintiff:
Robert Louis Brissie and Denise Cloninger Brissie
Defendant:
Law Firm of Hutchins, Senester, & Kellam & Pettit, PA , Valerie Lewis, Fannie Mae and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Plaintiff v. Defendant
as 3:2012cv00403
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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