Other Statutes Cases filed in California
United States of America v. Denise Kim
as 2:2024cv02569
Plaintiff: United States of America
Defendant: Denise Kim
Garnishee: Merrill Lynch, Pierce, Fenner and Smith, Inc., Bank of America and American Express Company
Cause Of Action: 28 U.S.C. ยง 3205 Garnishment
Federal Deposit Insurance Corporation v. Countrywide Securities Corporation et al
as 2:2012cv06911
Defendant: Bank of America Corporation, Barclays Capital Inc, CWALT Inc and others
Plaintiff: Federal Deposit Insurance Corporation

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