Cases 1 - 10 of 16
United States of America v. McMillian et al
as 8:2017cv02478
Plaintiff:
United States of America
Defendant:
Charles E. McMillian, Yolanda McMillian, Wells Fargo Bank N.A. and others
Cause Of Action: 26 U.S.C. § 7403
Argentine v. Bank of America Corporation et al
as 8:2015cv00957
Plaintiff:
Joseph J. Argentine
Defendant:
Bank of America Corporation and FIA Card Services, N.A.
Cause Of Action: 28 U.S.C. § 1332
Swift v. Bank of America Corporation et al
as 3:2014cv01539
Defendant:
NB Holdings Corporation, Bank of America Corporation and FIA Card Services, N.A.
Plaintiff:
Richard Swift
Cause Of Action: Restrictions on Use of Telephone Equipment
Von Kahle v. Bank of America, N.A. et al
as 9:2014cv81203
Plaintiff:
Philip Von Kahle
Defendant:
Bank of America, N.A. , Bank of America Corporation and FIA Card Services, N.A.
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, FSB v. Acosta-Frior et al
as 1:2013cv22280
Plaintiff:
OneWest Bank, FSB
Defendant:
Carmen Acosta-Frior, Unknown Spouse of Carmen Acosta Frior, If Living Including Any Unknown Spouse of Said Defendant(s), if Remarried, and if Deceased the Respective Unknown Heirs, Devisees, Grantees, Assignees, Creditors, Leinors, and Trustees, and all other and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 2:2012cv00606
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Plaintiff v. Defendant
as 2:2012cv00014
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442
NCM of Collier County, Inc. et al v. Bank of America N.A. et al
as 2:2011cv00628
Plaintiff:
NCM of Collier County, Inc. , Nations Concrete & Masonry, Inc. and Michael A. Del Duca
Defendant:
Bank of America N.A. and FIA Card Services, N.A.
Cause Of Action: 28 U.S.C. § 1441
Hill v. FIA Card Services, N.A.
as 8:2011cv02456
Plaintiff:
Frances Hill
Defendant:
FIA Card Services, N.A.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2011cv01562
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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