Other Fraud Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 35
Chegini v. Harborview Mortgage Loan Trust 2006-12 et al We have downloadable decisions or orders for this case
as 1:2017cv00927
Plaintiff: Azadeh Chegini
Defendant: Harborview Mortgage Loan Trust 2006-12 , Bank Of America N.A , Select Portfilio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1691
Holley v. PHH Mortgage Corporation et al
as 1:2017cv01768
Plaintiff: Roscoe A. Holley
Defendant: PHH Mortgage Corporation, Mortgage Electronic Registration System, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Stewart Title Guaranty Company v. Cook et al We have downloadable decisions or orders for this case
as 8:2017cv01009
Plaintiff: Stewart Title Guaranty Company
Defendant: David W. Cook, Cook Group, LLC and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Chegini v. Harborview Mortgage Loan Trust 2006-12 et al We have downloadable decisions or orders for this case
as 1:2017cv00664
Plaintiff: Azadeh Chegini
Defendant: Harborview Mortgage Loan Trust 2006-12, Bank of America, N.A., Select Portfilio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1691
Prudential Investment Portfolios 2 v. Bank of America Corporation et al
as 3:2015cv00413
Plaintiff: Prudential Investment Portfolios 2
Defendant: Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 25
McGinley v. Countrywide Home Loans, Inc. et al
as 2:2013cv32746
Plaintiff: John McGinley
Defendant: Countrywide Home Loans, Inc. , Full Spectrum Lending, Inc. , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Bank of America, N.A. v. Corporex Companies, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv00691
Plaintiff: Bank of America, N.A.
Defendant: Corporex Companies, LLC , William P Butler and Thomas E Banta
Cause Of Action: 28 U.S.C. § 1332
Harrington v. Advanced Financial Services, Inc. et al
as 1:2013cv03658
Plaintiff: Julie Harrington
Defendant: Advanced Financial Services, Inc. , Wells Fargo Bank, N.A., Banc of America Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Cotta et al v. Fidelity and Deposit Company of Maryland et al
as 2:2013cv24894
Plaintiff: Richard E. Cotta and Connie M. Cotta
Defendant: Fidelity and Deposit Company of Maryland , Bank of America, N.A. and John Doe Holder
Cause Of Action: 15 U.S.C. § 1601
DeLullo v. Bank of America, N.A. et al
as 2:2013cv00006
Plaintiff: John DeLullo
Defendant: Bank of America, N.A. and BB&T Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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