Other Fraud Cases
Cases 1 - 10 of 96
Melissa Burnett v. BAC Home Loans Servicing, LP, et al
as 17-2018
Plaintiff - Appellant: MELISSA L. BURNETT
Defendant - Appellee: BAC HOME LOANS SERVICING, LP, As Trustee for Fremont Home Loan, Owner Trust 1999-3, formerly known as Countrywide Home Loan Servicing L.P./Bank of New York, LAW OFFICE OF MUELLER & HALLER, LLC, doing business as The Bankruptcy Center, TALIANA, BUCKLEY, ASA & REAMES and others
Terence S. Chancellor v. Select Portfolio Servicing, et al We have downloadable decisions or orders for this case
as 16-2475
Plaintiff - Appellant: TERENCE S. CHANCELLOR
Defendant - Appellee: SELECT PORTFOLIO SERVICING, INCORPORATED, CHASE, doing business as J.P. Morgan Chase and BANK OF AMERICA, N.A., as Successor by merger of BAC Home Loan Servicing LP
Dickson v. Ryland Mortgage Company et al We have downloadable decisions or orders for this case
as 2:2015cv01556
Defendant: BAC Home Loans Servicing, LP, Bank of America, N.A., Fannie Mae and others
Plaintiff: Vereen Dickson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Lyon v. Bank of America Corporation et al
as 2:2015cv01283
Plaintiff: Michael G Lyon
Defendant: BAC Home Loan Servicing LP, Bank of New York Mellon, Bank of New York Mellon Trust Company NA and others
Cause Of Action: 28 U.S.C. § 1441
Susan Batista v. Countrywide Home Loans Inc, et al We have downloadable decisions or orders for this case
as 15-1758
Plaintiff - Appellant: SUSAN BATISTA
Defendant - Appellee: COUNTRYWIDE HOME LOANS INC, COUNTRYWIDE HOME LOANS SERVICING LP, BANK OF AMERICA NA and others
Ruiz et al v. Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans et al
as 4:2014cv02541
Plaintiff: Ricardo M. Ruiz , Perfecto Diaz and Eva Diaz
Defendant: Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans and M& T Bank now known as Wilmington Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ken Meng v. Bank of America NA, et al
as 14-55507
Plaintiff - Appellant: KEN JUN MENG
Defendant - Appellee: BANK OF AMERICA NA, as successor by merger to BAC Home Loans Servicing LP, FKA Countrywide Home Loans Servicing LP, JENNY UNKNOWN, RECONTRUST COMPANY N.A. and others
Newman et al v. Bank of America, N.A. et al
as 1:2014cv00163
Defendant: BAC Home Loans Servicing, LP and Bank of America, N.A.
Plaintiff: Keith Newman and Shaila Newman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Maldedn v. Moynihan et al
as 1:2014cv00062
Plaintiff: Cheryl M. Malden
Defendant: Brian T. Moynihan, Bank of America, N.A. and BAC Home Loans Servicing LP
Cause Of Action: 28 U.S.C. § 1332
Alejandro v. Plaza Home Mortgage, Inc. et al
as 1:2013cv00491
Plaintiff: Evelina Alejandro
Defendant: Plaza Home Mortgage, Inc., Federal Home Loan Mortgage Corporation, BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1601

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