Other Fraud Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 22
Cantu et al v. Coloney Limousine Of Sugar Land, Inc et al
as 4:2016cv00657
Plaintiff: Fred Cantu and BANK OF AMERICA, N.A
Defendant: Coloney Limousine Of Sugar Land, Inc, Richard T Howell, Jr, Buckley, White, Casaneda & Howell LLP and others
Cause Of Action: 88 U.S.C. § 8888
Helt v. Bank of America, NA
as 4:2016cv00148
Plaintiff: Marcus A Helt
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Ifeanyichukwu Iroh v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 16-20052
Plaintiff - Appellant: IFEANYICHUKWU IROH
Defendant - Appellee: BANK OF AMERICA, N.A., CALIBER HOME LOAN, INCORPORATED, U.S. BANK NATIONAL ASSOCIATION and others
Al Wininger v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 15-40615
Plaintiff - Appellant: AL WININGER
Defendant - Appellee: BANK OF AMERICA, N.A. and SELECT PORTFOLIO SERVICING, INCORPORATED
Ruiz et al v. Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans et al
as 4:2014cv02541
Plaintiff: Ricardo M. Ruiz , Perfecto Diaz and Eva Diaz
Defendant: Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans and M& T Bank now known as Wilmington Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wininger v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 4:2014cv00556
Defendant: Bank of America, N.A. and Select Portfolio Servicing, Inc.
Plaintiff: Al Wininger
Cause Of Action: 28 U.S.C. § 1331
Newman et al v. Bank of America, N.A. et al
as 1:2014cv00163
Defendant: BAC Home Loans Servicing, LP and Bank of America, N.A.
Plaintiff: Keith Newman and Shaila Newman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Larry Thomas, et al v. Bank of New York Mellon, et al
as 13-10147
Plaintiff - Appellant: LARRY THOMAS and DEBORAH THOMAS
Defendant - Appellee: BANK OF NEW YORK MELLON, formerly known as Bank of New York as Trustee for the Benefit of the Certificate Holders of the CWABS INC Asset-Backed Certificates, Series 2004-2 and BANK OF AMERICA, N.A.
Draehn v. Bank of America N.A. et al
as 3:2012cv04989
Plaintiff: Larry R Draehn
Defendant: Bank of America N.A., ReContrust and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Purnell v. BAC Home Loans Servicing, L.P. et al
as 1:2012cv00112
Plaintiff: Ronald James Purnell and Irene Purnell
Defendant: BAC Home Loans Servicing, LP, Bank Of America, N.A., Fannie Mae and others
Cause Of Action: 28 U.S.C. § 1332

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