Other Fraud Cases filed in the Fourth Circuit Courts
Cases 31 - 35 of 35
Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al We have downloadable decisions or orders for this case
as 3:2011cv00268
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Aqua America-Gabelli Asset Mgt, BACAP Equity Fund XXI, Bank of America Structured Research and others
Cause Of Action: 28 U.S.C. § 1332
Roberts v. Bank of America, N.A. et al
as 2:2011cv00277
Plaintiff: Charles Roberts
Defendant: Bank of America, N.A. and BAC Home Loans Servicing, LP
Cause Of Action: 28 U.S.C. § 1332
Williams v. PNC Financial Services Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00953
Plaintiff: Pansye Williams and Pansye Williams
Defendant: PNC Financial Services Group, Inc., PNC Financial Services Group, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
v. Bank of America N.A. et al
as 1:2009cv02022
Defendant: Bank of America N.A., Bank of America N.A., Michael E. Milchak and others
Plaintiff: Gedeon Thomaidis and Triantafyllia Thomaidis
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bank of America, N.A. v. Blue Water Land Development Co., LLC et al
as 3:2008cv00211
Plaintiff: Bank of America, N.A.
Defendant: Blue Water Land Development Co., LLC, Deepwater Land Development Co, LLC, Development Company of Columbia, LLC and others
Cause Of Action: Federal Question

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