Other Fraud Cases
Cases 61 - 70 of 419
Southern California Center for Anti Aging Inc. et al v. Bank of America, N.A. et al
as 2:2019cv08684
Defendant: Bank of America, N.A. and Bank of America
Plaintiff: Judi Goldstone, M.D. and Southern California Center for Anti Aging Inc.
Cause Of Action: 28 U.S.C. § 1332
Sender et al v. Bank of America, N.A. et al
as 1:2019cv02875
Plaintiff: Harvey Sender
Defendant: Bank of America, N.A., American Express Company and Discover Bank
Cause Of Action: 28 U.S.C. § 1332
Sale v. Bank of America, N.A.
as 1:2019cv23559
Defendant: Bank Of America, N.A.
Plaintiff: Jon Sale, as Receiver and Jon Sale
Cause Of Action: 28 U.S.C. § 1331
Nathaniel J. Friedman v. RRA CP Opportunity Trust 1 et al
as 2:2019cv07219
Plaintiff: Nathaniel J. Friedman
Defendant: RRA CP Opportunity Trust 1, Bank of America, N.A. and Real Time Resolutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Miller v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac et al
as 4:2019cv02813
Defendant: U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac, Merrill Lynch Mortgage Investors, Inc. and First Franklin Financial Corp.
Plaintiff: Barbara Miller
Cause Of Action: 28 U.S.C. § 1332
Forefront Telecare Inc., a Delaware Corporation v. Bank of America, N.A., a Delaware Corporation
as 3:2019cv03866
Plaintiff: Forefront Telecare Inc., a Delaware Corporation
Defendant: Bank of America, N.A., a Delaware Corporation
Cause Of Action: 28 U.S.C. § 1332
Clara Blackford Smith and W. Aubrey Smith Charitable Foundation v. U.S. Trust Company
as 4:2019cv00433
Defendant: U.S. Trust Company, Bank of America Private Bank and BANK OF AMERICA, N.A.
Plaintiff: Clara Blackford Smith and W. Aubrey Smith Charitable Foundation
Cause Of Action: 28 U.S.C. § 1332
Saied Jamal Trading, Ltd. v. Bank Of America, N.A. et al
as 2:2019cv03442
Defendant: Bank Of America, N.A. and Denice Crosby individually doing business as DC Compliance
Plaintiff: DC Compliance, Denice Crosby and SAIED JAMAL TRADING, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fenn et al v. Litton Loan Servicing et al
as 0:2019cv61321
Plaintiff: Robert Fenn and Andrita King Fenn
Defendant: Lasalle Bank National Association, Litton Loan Servicing, Bank of America National Association and others
Cause Of Action: 28 U.S.C. § 1332
Kolnberger v. Select Portfolio Servicing Inc. et al
as 2:2019cv03119
Defendant: Bank Of America, N.A. and Select Portfolio Servicing Inc.
Plaintiff: Joann Kolnberger
Cause Of Action: 15 U.S.C. § 1601

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