Other Fraud Cases
Cases 11 - 14 of 14
Pereira v. Bank Of America, N.A. et al
as 1:2014cv20112
Plaintiff: Jorge L. Pereira
Defendant: Bank of America, N.A. and PHH Corporation
Cause Of Action: 28 U.S.C. § 1441
Mazzaro de Abreu v. Bank of America Corporation
as 11-2853
Plaintiff: Antonio Carlos Ahoun, Eduardo Aragon, Balroom Universal Inc. and others
Plaintiff - Appellant: Eduardo Mazzaro de Abreu, Carla Aldred, Pascoal D'Angelo and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A. and Standard Chartered Bank
Odam v. Enron, et al We have downloadable decisions or orders for this case
as 07-20051
Plaintiff - Appellant: PEGGY ODAM, Individually and as Trustee for the Kurtz Family Trust
Defendant - Appellee: ARTHUR ANDERSEN, LLP, THOMAS H BAUER, JOSEPH F BERADINO and others
American National, et al v. Arthur Anderson LLP, et al We have downloadable decisions or orders for this case
as 3:2003cv00967
Plaintiff: American National Insurance Company , American National Investment Accounts, Inc. , SM&R Investments Inc and others
Defendant: Arthur Anderson LLP , D Stephen Goddard, Jr , David Duncan and others
Movant: KPMG LLP
Cause Of Action: 28 U.S.C. § 1334

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