Other Fraud Cases
Cases 11 - 20 of 166
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2015cv05126
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Iroh v. Bank of America, N A et al We have downloadable decisions or orders for this case
as 4:2015cv01601
Plaintiff: Ifeanyichukwu Iroh
Defendant: Bank of America, N A, Caliber Home Loan, Inc, DHI Mortgage Company, Ltd and others
Cause Of Action: 28 U.S.C. § 1331
Susan Batista v. Countrywide Home Loans Inc, et al We have downloadable decisions or orders for this case
as 15-1758
Plaintiff - Appellant: SUSAN BATISTA
Defendant - Appellee: COUNTRYWIDE HOME LOANS INC, COUNTRYWIDE HOME LOANS SERVICING LP, BANK OF AMERICA NA and others
Michele Coley v. Bank of America, et al
as 14-7053
Plaintiff - Appellant: Michele Renee Coley
Defendant - Appellee: Bank of America, as successor to Countrywide Financial Corp., Countrywide Home Loans, Inc., Morris Hardwick Schneider and others
BATISTA v. COUNTRYWIDE HOME LOANS, INC. et al
as 2:2014cv02369
Plaintiff: SUSAN BATISTA
Defendant: COUNTRYWIDE HOME LOANS, INC. , COUNTRYWIDE HOME LOANS SERVICING LP , BANK OF AMERICA NA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Ken Meng v. Bank of America NA, et al
as 14-55507
Plaintiff - Appellant: KEN JUN MENG
Defendant - Appellee: BANK OF AMERICA NA, as successor by merger to BAC Home Loans Servicing LP, FKA Countrywide Home Loans Servicing LP, JENNY UNKNOWN, RECONTRUST COMPANY N.A. and others
McGinley v. Countrywide Home Loans, Inc. et al
as 2:2013cv32746
Plaintiff: John McGinley
Defendant: Countrywide Home Loans, Inc. , Full Spectrum Lending, Inc. , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Cornell v. Countrywide Home Loans Inc et al
as 1:2013cv00688
Plaintiff: Jerry Norman Cornell
Defendant: Countrywide Home Loans Inc, Federal National Mortgage Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Pickett v. Fannie Mae et al
as 2:2013cv13238
Plaintiff: Leonard A Pickett
Defendant: Fannie Mae , Green Tree Servicing LLC , Bank of America Corporation and others
Haymer v. Countrywide Home Loans Inc.
as 1:2013cv04305
Plaintiff: Helen Haymer
Defendant: Countrywide Home Loans Inc. and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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