Other Fraud Cases filed in Maryland
Cases 1 - 10 of 20
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
Holley v. PHH Mortgage Corporation et al
as 1:2017cv01768
Plaintiff: Roscoe A. Holley
Defendant: PHH Mortgage Corporation, Mortgage Electronic Registration System, Inc., Bank of America, N.A. and others
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 8:2017cv01009
Plaintiff: Stewart Title Guaranty Company
Defendant: David W. Cook, Cook Group, LLC and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Chegini v. Harborview Mortgage Loan Trust 2006-12 et al We have downloadable decisions or orders for this case
as 1:2017cv00664
Plaintiff: Azadeh Chegini
Defendant: Harborview Mortgage Loan Trust 2006-12, Bank of America, N.A., Select Portfilio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1691
McGowens v. Bank of America We have downloadable decisions or orders for this case
as 1:2014cv01101
Plaintiff: Stephen Michael McGowens
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1332
Harrington v. Advanced Financial Services, Inc. et al
as 1:2013cv03658
Plaintiff: Julie Harrington
Defendant: Advanced Financial Services, Inc. , Wells Fargo Bank, N.A., Banc of America Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Saravia v. Select Portfolio Servicing Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv01921
Plaintiff: Carlos O. Saravia
Defendant: Select Portfolio Servicing Inc. , Deutsche Bank National Trust , Bank of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hill et al v. The Bank of New York Mellon et al
as 8:2013cv01695
Plaintiff: David K. Hill, Sr. and Joan Scott-Hill
Defendant: The Bank of New York Mellon, Resurgent Mortgage Servicing, America's Wholesale Lender and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kelly et al v. Bank of America, NA et al We have downloadable decisions or orders for this case
as 1:2012cv02850
Plaintiff: Brett Kelly and Patricia Borden Kelly
Defendant: Bank of America, NA and Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Goss et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2012cv02680
Plaintiff: Robert C Goss and Shirley A Goss
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601

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