Other Fraud Cases filed in the Fifth Circuit Courts
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2020cv00149
Defendant: Plaintiff v. Defendant
Counter Claimant: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bazelides v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 4:2019cv03636
Plaintiff: Susan Heuer Bazelides
Defendant: Janell M. Ahnert, Bank of America Corporation, Bressler Amery Ross, P.C. and others
Cause Of Action: 28 U.S.C. § 1330
Noonan v. Bank of America Corporation et a We have downloadable decisions or orders for this case
as 4:2012cv03051
Plaintiff: Peter J Noonan
Defendant: Bank of America Corporation, Brian Moynihan, Michelie R Girvan and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bashore et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 4:2011cv00093
Plaintiff: Matthew Gregory Bashore, II and Angela Christine Bashore
Defendant: Bank of America Corporation , Countrywide Home Loans , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
American Housing Foundation et al v. Banc of America Securities LLC et al
as 3:2009cv02251
Plaintiff: American Housing Foundation, AHF Arizona, LLC, AHF Florida, LLC and others
Defendant: Banc of America Securities LLC, Banc of America Securities LLC, Banc of America Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Leatherwood v. Chase Bank USA NA et al
as 4:2007cv00017
Plaintiff: Sandra Leatherwood
Defendant: Chase Bank USA NA, Chase Bank USA NA and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion

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