Other Fraud Cases
Cases 1 - 10 of 423
Chappell et al v. Bank of America , N.A. et al
as 1:2024cv07056
Defendant: Bank of America, N.A., WELLS FARGO BANK, N.A., JP Morgan Chase Bank N. A. and others
Plaintiff: Chappell Larry and ERA Chappell & Associates Realty LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Development Professionals Inc.-Making Cents International LLC v. Bank of America, N.A. et al
as 1:2024cv01529
Plaintiff: Development Professionals Inc.-Making Cents International LLC
Defendant: JPMorgan Chase Bank, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Weinraub v. Bank of America, N.A.
as 1:2024cv03780
Plaintiff: Adam Weinraub
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Horst, et al. v. Gomez, et al
as 4:2024cv03173
Plaintiff: ANA MUNOZ, IGNACIO JAIMES and THOMAS HORST
Defendant: BANK OF AMERICA N.A., K&G INVESTMENT SOLUTIONS, LLC, DOUGLAS R. WALLACE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lee v. Bank Of America et al
as 1:2024cv11266
Plaintiff: Heewon Lee
Defendant: Bank Of America, Bank Of America, N.A., Home Retention Service/Specialized Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cao v. Bank of America, N.A.
as 3:2024cv01195
Plaintiff: Kai Cao
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cordua et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2024cv00165
Plaintiff: Robert Cordua and Teresa Cordua
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Asano Bankers Hill LLC v. Bank of America, N.A. et al
as 3:2024cv00481
Plaintiff: Asano Bankers Hill LLC
Defendant: Bank of America, N.A. and Does 1- 10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Meyers v. Bank of America N.A. et al
as 1:2023cv24911
Plaintiff: Russell Meyers
Defendant: Bank of America, N.A., John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1332 Diversity
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff: Shangjin Chen and Danhong Chen
Defendant: BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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