Other Fraud Cases
Cases 1 - 10 of 119
Flickinger v. Bank of America Corporation et al
as 2:2024cv02438
Plaintiff: Justin Flickinger
Defendant: Bank of America Corporation, JPMorgan Chase Bank National Association, LJN Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tito Marrero v. Bank of America Corporation, et al
as 24-1046
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA CORPORATION, JENNIFER WRIGHT, Loan Officer, SHARON MIDDLEBROOKS and others
Chen v. Bank of America Corporation et al
as 3:2023cv01762
Plaintiff: Jeffrey Chen
Defendant: Bank of America Corporation and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Conaway v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2023cv00542
Plaintiff: David Conaway
Defendant: Bank of America, N.A., Bank of America Corporation and Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MEYER v. NCB MANAGEMENT SERVICES INC. et al
as 2:2023cv01340
Plaintiff: Kylie Meyer
Defendant: NCB MANAGEMENT SERVICES INC. and BANK OF AMERICA CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Amit Trivedi v. Wells Fargo & Company, et al
as 23-1553
Plaintiff / Appellant: AMIT TRIVEDI
Defendant / Appellee: WELLS FARGO & COMPANY, BANK OF AMERICA CORPORATION and BANK OF AMERICA, N.A.
Johnson v. Bank of America Corporation We have downloadable decisions or orders for this case
as 4:2022cv02975
Plaintiff: Hale K Johnson
Defendant: Bank of America Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Strother et al v. Bank of America Private Bank et al
as 9:2022cv81292
Plaintiff: Richard Strother
Defendant: Bank of America Private Bank, Bank of America Corporation, Eric Rasmussen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Nicholas Phipps White v. Anywhere Real Estate Inc.
as 2:2022cv04557
Plaintiff: Nicholas Phipps White
Defendant: Anywhere Real Estate Inc., Bank Of America Corporation, Fidelity National Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LITTLE v. ECCLESIASTICAL MOORS et al
as 2:2022cv00843
Plaintiff: PARRIS LITTLE and JEAN ELIZABETH LLC
Defendant: ECCLESIASTICAL MOORS, PRINCE MIKHAIL EL, PRINCE MICHAEL DAVID JOHNSON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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