Other Fraud Cases
Cases 81 - 90 of 423
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
Siegfried v. JPMorgan Chase, N.A. et al
as 1:2018cv01026
Defendant: Bank of America, N.A. and JPMorgan Chase, N.A.
Plaintiff: Daniel Siegfried
Cause Of Action: 28 U.S.C. § 1441
Clark v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2018cv03672
Defendant: Bank of America, N.A.
Plaintiff: Cynthia Clark
Cause Of Action: 15 U.S.C. § 1640
Michelle Blackwell v. Bank of America Corp. et al
as 2:2018cv09345
Defendant: ReconTrust Company, N.A., Does 1-10, WMC Mortgage Corp. and others
Plaintiff: Michelle Blackwell
Cause Of Action: 28 U.S.C. § 1331
WADI Food Industries CO. S.A.E. v. Bank of America, N.A. et al
as 2:2018cv00555
Defendant: Bank of America, N.A. and BGI International, LLC
Plaintiff: WADI Food Industries CO. S.A.E.
Cause Of Action: 28 U.S.C. § 1332
Stewart Title Guaranty Company v. Cook et al We have downloadable decisions or orders for this case
as 3:2018cv00481
Defendant: Cook Group, LLC, David W. Cook and Bank Of America N.A
Plaintiff: Stewart Title Guaranty Company
Cause Of Action: 28 U.S.C. § 1332
Strayhorn et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2018cv00341
Plaintiff: Robert Keltner, Christine Keltner, Thomas Woolridge and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331

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