Other Fraud Cases filed in Florida
Cases 11 - 20 of 119
Hampton et al v. Bank Of America, N.A. et al
as 0:2019cv61274
Respondent: Federal National Mortgage Association, Does 1-7 and Bank Of America, N.A.
Petitioner: Madelyn Hampton and Edward Winston
Cause Of Action: 28 U.S.C. § 1332
Ratoo v. BANK OF AMERICA, N.A.
as 0:2018cv63109
Defendant: BANK OF AMERICA, N.A.
Plaintiff: Kevin Ratoo
Cause Of Action: 28 U.S.C. § 1332
Majesty Title Services, a Division of LandCastle Title Group, LLC v. Louis et al
as 6:2018cv02070
Defendant: Bank of America, N.A. and Marie Solange Louis
Plaintiff: Majesty Title Services, a Division of LandCastle Title Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Heinert et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 5:2018cv00324
Plaintiff: Mary Beth Heinert and Richard H Schultz, Jr.
Defendant: Bank of America, N.A. , Perry Santillo, Christopher Parris and others
Cause Of Action: 28 U.S.C. § 1332
Bennin v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 6:2018cv00142
Plaintiff: Teri Bennin
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bermudez et al v. Bank of America, N.A.
as 3:2018cv00172
Plaintiff: Pedro Bermudez and Vickie Bermudez
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Gallo v. Bank of America, N.A.
as 2:2017cv00680
Plaintiff: Gene B. Gallo
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Smith v. BANK OF AMERICA, N.A.
as 0:2017cv62385
Plaintiff: Curthan Smith
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: 15 U.S.C. § 1692
Brexendorf v. Bank of America, N.A.
as 6:2017cv02065
Plaintiff: Carmen Brexendorf
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Andree v. Bank of America, N.A.
as 6:2017cv02066
Plaintiff: Leslie Andree
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?