Other Fraud Cases
Cases 91 - 100 of 119
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Supreme Construction Corp. v. Bank of America Corporation We have downloadable decisions or orders for this case
as 1:2010cv24094
Plaintiff: Supreme Construction Corp.
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332
Ross et al v. Bank of America Corporation
as 3:2010cv05829
Plaintiff: Cheryl Ross , Wilfred Somers and Vivian Somers
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2010cv04959
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Orton et al v. Bank of America Corporation et al
as 1:2010cv00619
Plaintiff: Douglas R. Orton and Douglas R. Orton Living Trust
Defendant: Bank of America Corporation and DOES 1-100
Cause Of Action: 15 U.S.C. § 1601
Whitehead et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00615
Plaintiff: James Michael Whitehead and Siuafu Whitehead
Defendant: Bank of America Corporation, Deutsche Bank Trust Company Americas, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Banc of America Securities LLC et al v. Chalasani
as 1:2010cv07681
Plaintiff: Banc of America Securities LLC and Bank of America Corporation
Defendant: Rao V. Chalasani
Cause Of Action: 28 U.S.C. § 1332
Codilla v. CTX Mortgage Company LLC et al We have downloadable decisions or orders for this case
as 2:2010cv01469
Defendant: Aurora Loan Services LLC, Bank of America Corporation, N.A., Timothy M Bartosh and others
Plaintiff: Jay Codilla
Cause Of Action: 31 U.S.C. § 3731 Fraud
Suarez v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2010cv03382
Plaintiff: Michael Suarez
Defendant: JP Morgan Chase & Co. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332
Joseph et al v. Bank of America Corporation,N.A. et al We have downloadable decisions or orders for this case
as 5:2010cv02152
Plaintiff: Mary H Joseph and John and Kristine Coronel
Defendant: Bank of America Corporation, N.A., FKA Countrywide Financial, Angelo Mozilo and others
Cause Of Action: 18 U.S.C. § 1961
American Housing Foundation et al v. Banc of America Securities LLC et al We have downloadable decisions or orders for this case
as 3:2010cv01943
Plaintiff: American Housing Foundation , AHF Arizona LLC , AHF Florida LLC and others
Defendant: Banc of America Securities LLC , Bank of America NA , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332

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