Other Fraud Cases filed in the US District Court for the Western District of Texas
Old Republic National Title Insurance Company v. Banco Santander Mexico, S.A. et al.
as 1:2021cv00613
Plaintiff: OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY
Defendant: BANK OF AMERICA N.A., THE RESERVE TRUST COMPANY, BANCO SANTANDER MEXICO, S.A. and others
Cause Of Action: 28 U.S.C. § 1332
Siegfried v. JPMorgan Chase, N.A. et al
as 1:2018cv01026
Defendant: Bank of America, N.A. and JPMorgan Chase, N.A.
Plaintiff: Daniel Siegfried
Cause Of Action: 28 U.S.C. § 1441
El Paso Title Co., Inc. v. J.P. Morgan Chase Bank, N.A. et al
as 3:2017cv00303
Defendant: Bank Of America, N.A. and J.P. Morgan Chase Bank, N.A.
Plaintiff: El Paso Title Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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

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