Other Fraud Cases filed in New Jersey
Cases 1 - 10 of 19
GUINEY v. BANK OF AMERICA, N.A.
as 2:2023cv03905
Plaintiff: Matthew M. Guiney
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BELLIE HOLDINGS, LLC v. JOHN DOE et al
as 2:2023cv02203
Plaintiff: BELLIE HOLDINGS, LLC
Defendant: CAPITAL ONE BANK, CAPITAL ONE, N.A., BANK OF AMERICA CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JETTE v. BANK OF AMERICA, N.A.
as 2:2020cv06791
Defendant: BANK OF AMERICA, N.A.
Plaintiff: MICHAEL JETTE
Cause Of Action: 28 U.S.C. § 1332
MATTHEWS v. BANK OF AMERICA CORPORATION et al
as 2:2019cv20108
Defendant: ABC CORP 1-3, BANK OF AMERICA CORPORATION and BANK OF AMERICA, NATIONAL ASSOCIATION
Plaintiff: ANNABELL MATTHEWS
Cause Of Action: 28 U.S.C. § 1441
OGELE v. BANK OF AMERICA, N.A. et al
as 2:2017cv05467
Plaintiff: FRANKLIN OGELE
Defendant: BANK OF AMERICA, N.A. , FIRST FRANKLIN FINANCIAL CORP. , BAC LOANS SERVICING LP. and others
Cause Of Action: 15 U.S.C. § 1601
ROJECKI v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 2:2015cv08160
Plaintiff: EDYTA ROJECKI
Defendant: BANK OF AMERICA, N.A. , STERN, LAVINTHAL & FRANKENBERG LLC and ASSUNTA CACCIATORE
Cause Of Action: 28 U.S.C. § 1331
NICHEPORUCK v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 2:2014cv07051
Plaintiff: LUIS NICHEPORUCK
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, BANK OF AMERICA, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEM and others
Cause Of Action: 28 U.S.C. § 1332
WALKER et al v. AMERICA'S SERVICING COMPANY et al
as 1:2014cv02725
Plaintiff: DANIELLE WALKER , JUDITH CLARKE , KWASI AGYEMAN and others
Defendant: AMERICA'S SERVICING COMPANY, BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
BATISTA v. COUNTRYWIDE HOME LOANS, INC. et al
as 2:2014cv02369
Plaintiff: SUSAN BATISTA
Defendant: COUNTRYWIDE HOME LOANS, INC. , COUNTRYWIDE HOME LOANS SERVICING LP , BANK OF AMERICA NA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
PIERSON v. WELLS FARGO BANK et al
as 2:2013cv03645
Plaintiff: JOHN J. PIERSON
Defendant: WELLS FARGO BANK , BANK OF AMERICA , JOHN DOES 1-4 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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