Other Fraud Cases
Cases 71 - 80 of 419
Bank of America,N.A. v. Tempay LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00674
Defendant: Tempay LLC, Tempay, Inc., and Larry Holstein
Plaintiff: Bank of America,N.A.
Cause Of Action: 28 U.S.C. § 1332
Dorian Arevalo v. Jose Molina et al
as 2:2019cv04424
Defendant: Bank of America, N.A., Bank of Santa Clarita, Jose Molina and others
Plaintiff: Dorian Arevalo
Cause Of Action: 28 U.S.C. § 1441
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
Dorian Arevalo v. Jose Molina et al
as 2:2019cv04060
Defendant: Bank of America, N.A., Bank of Santa Clarita, Jose Molina and others
Plaintiff: Dorian Arevalo
Cause Of Action: 28 U.S.C. § 1441
Anderjaska et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv03057
Plaintiff: Teena Colebrook, Charles Witte, on behalf of themselves and all others similarly situated, John Anderjaska and others
Defendant: Capital One, N.A., Wells Fargo Bank, N.A., J.P. Morgan Chase, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 fr
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2019cv06081
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Kafer v. Bank of America, N.A.
as 4:2019cv00024
Defendant: Bank of America, N.A.
Plaintiff: Donald Kafer
Cause Of Action: 28 U.S.C. § 1331
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
SASA Investment Holdings, LLC et al v. Chhatrala et al We have downloadable decisions or orders for this case
as 3:2018cv02735
Plaintiff: SASA Investment Holdings, LLC, Anjli Madan and Sanjay Madan
Defendant: Trav-Cor & Investments, Inc., Chhatrala Investments, LLC, JSAKGP, Inc. and others
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

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