Cases 1 - 10 of 20,016
Allen Saltzman LLP v. Bank of America N.A. et al
as 5:2024cv00956
Plaintiff:
Allen Saltzman LLP
Defendant:
Bank of America N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dennie v. Bank of America, N.A.
as 3:2024cv00454
Plaintiff:
Kimberly Dennie
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Plaintiff v. Defendant
as 2:2024cv05862
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
UNITED STATES OF AMERICA v. CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT et al
as 2:2024cv05863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HEE AH NAM and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Mosley v. PPH Mortgage Corporation et al
as 4:2024cv01690
Plaintiff:
Christopher Jerome Lance Mosley
Defendant:
PPH Mortgage Corporation, Dutch Mill MHP LLC, AAMES Funding Corporation, DBA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2024cv00284
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lovette v. Bank of America Group Benefits Program
as 6:2024cv02818
Plaintiff:
Benita Lovette
Defendant:
Bank of America Group Benefits Program
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant
as 2:2024cv03699
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Jackson v. BANK OF AMERICA, N.A.
as 4:2024cv01675
Plaintiff:
Renee Jackson
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 3:2024cv02640
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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