Other Fraud Cases filed in the Fourth Circuit Courts
Pepi Schafler v. HSBC Bank USA We have downloadable decisions or orders for this case
as 14-1509
Plaintiff - Appellant: PEPI SCHAFLER
Defendant - Appellee: HSBC BANK USA, Martin J. Glynn, CEO
Defendant: JAMES H. FRENCH, French & Lyon, PHILLIPS LYTLE, SCOTT D. MILLER and others
Garnishee - Appellee: BANK OF AMERICA, NA
St Stephen Family Dentistry LLC v. GE Capital Retail Bank et al
as 2:2014cv01780
Plaintiff: St Stephen Family Dentistry LLC
Defendant: GE Capital Retail Bank , Bank of America NA , Capital One Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Brissie et al v. Law Firm of Hutchins, Senester, & Kellam & Pettit, PA We have downloadable decisions or orders for this case
as 3:2013cv00322
Plaintiff: Robert Louis Brissie and Denise Cloninger Brissie
Defendant: Law Firm of Hutchins, Senester, & Kellam & Pettit, PA , Valerie Lewis, Fannie Mae and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Robert Gross v. Bank of America, NA We have downloadable decisions or orders for this case
as 13-1310
Plaintiff - Appellant: ROBERT GROSS and SHIRLEY GROSS
Defendant - Appellee: BANK OF AMERICA, NA, Successor by merger to BAC Home Loans Servicing, LP
Carmen Ramos v. Bank of America, NA
as 12-2506
Plaintiff - Appellant: CARMEN RAMOS
Defendant - Appellee: BANK OF AMERICA, NA and BAC HOME LOANS SERVICING, LP, its subsidiary
Jeffrey Bowers v. Bank of America, NA
as 12-2502
Plaintiff - Appellant: JEFFREY BOWERS
Defendant - Appellee: BANK OF AMERICA, NA
Kelly et al v. Bank of America, NA et al We have downloadable decisions or orders for this case
as 1:2012cv02850
Plaintiff: Brett Kelly and Patricia Borden Kelly
Defendant: Bank of America, NA and Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Cauble et al v. Bank of America, NA et al
as 1:2012cv01967
Plaintiff: Richard Cauble and Erin Cauble
Defendant: Bank of America, NA and Green Tree Servicing LLC
Cause Of Action: 28 U.S.C. § 1441
Wilkinson v. Bac Home Loans Servicing, LP et al
as 2:2010cv01062
Plaintiff: Rachel Wilkinson
Defendant: Bac Home Loans Servicing , LP and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1601

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