Other Fraud Cases filed in the Fourth Circuit Courts
Conaway v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2023cv00542
Plaintiff: David Conaway
Defendant: Bank of America, N.A., Bank of America Corporation and Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Bank of America Corporation We have downloadable decisions or orders for this case
as 4:2022cv02975
Plaintiff: Hale K Johnson
Defendant: Bank of America Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Magladery et al v. Bernardi, et al
as 1:2020cv00176
Plaintiff: John O'Neill Jr., Eugene Johnson, John Magladery and others
Defendant: Todd Wincup, Bank of America Corporation, Nihat Cardak and others
Cause Of Action: 28 U.S.C. § 1332
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
Berglind et al v. White et al
as 9:2012cv01992
Plaintiff: Erin T Berglind and Mark S Berglind
Defendant: Derrick White , Debra Goyer , Shay Massing and others
Counter_claimant: Mortgage Electronic Registration Systems Inc , Green Tree Servicing LLC and MERS Inc
Counter_defendant: Erin T Berglind and Mark S Berglind
Cause Of Action: 28 U.S.C. § 1332
Bey v. Bank of America Corporation
as 8:2012cv01837
Plaintiff: Semaj Middleton Bey
Defendant: Bank of America Corporation
Cause Of Action: 18 U.S.C. § 241
Maria Abreu v. Countrywide Bank, N.A. We have downloadable decisions or orders for this case
as 09-2146
Plaintiff - Appellant: MARIA ABREU
Defendant - Appellee: COUNTRYWIDE BANK, N.A., COUNTRYWIDE HOME LOANS, BANK OF AMERICA CORPORATION and others

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