Other Fraud Cases
Cases 31 - 40 of 119
Prudential Investment Portfolios 2 v. Bank of America Corporation et al
as 3:2015cv00413
Plaintiff: Prudential Investment Portfolios 2
Defendant: Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 25
Lyon v. Bank of America Corporation et al
as 2:2015cv01283
Plaintiff: Michael G Lyon
Defendant: BAC Home Loan Servicing LP, Bank of New York Mellon, Bank of New York Mellon Trust Company NA and others
Cause Of Action: 28 U.S.C. § 1441
George Hornberger v. Merrill Lynch Pierce Fenner & Smith Incorporated et al We have downloadable decisions or orders for this case
as 8:2015cv00766
Defendant: Bank Of America Corporation, Does, Merrill Lynch & Co Inc and others
Plaintiff: George Hornberger
Laura Coleman Biggs v. Bank of America Corporation et al
as 5:2015cv00267
Defendant: American Bankers Life Assurance Company of Florida, Bank of America Corporation, SPS Holding Corporation and others
Plaintiff: Laura Coleman Biggs
George Hornberger v. Merrill Lynch Pierce Fenner and Smith Incorporated et al We have downloadable decisions or orders for this case
as 8:2014cv01645
Defendant: Bank of America Corporation, Does, Merrill Lynch Pierce Fenner and Smith Incorporated and others
Plaintiff: George Hornberger
Von Kahle v. Bank of America, N.A. et al
as 9:2014cv81203
Plaintiff: Philip Von Kahle
Defendant: Bank of America, N.A. , Bank of America Corporation and FIA Card Services, N.A.
Cause Of Action: 28 U.S.C. § 1332
Githere et al v. TelexElectric, LLLP et al
as 1:2014cv12825
Plaintiff: Reverend Jeremiah Githere , Joseph Shikhman and Christopher McCormick
Defendant: TelexElectric, LLLP, Telex Mobile Holdings, Inc., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Thomas v. Bank of America Corporation
as 1:2014cv01764
Plaintiff: Atibi Thomas
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441
IKB International S.A. v. Bank Of America Corporation
as 14-1658
Plaintiff - Appellant: IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant: CreditBased Asset Servicing and Securitization LLC
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities LLC and others
Mohammed B. Esa et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2014cv02350
Defendant: Bank of America Corporation, Bank of America N.A., Does and others
Plaintiff: Mahjabeen Mirza Esa, Mohammed B. Esa, Hydam Enterprises LLC and others

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