Other Fraud Cases filed in Alabama
Holt v. Dimont et al
as 2:2016cv01339
Plaintiff: Eddie Gray Holt
Defendant: Dimont , Bank of America and Freddie Mac
Cause Of Action: 28 U.S.C. § 1441
Hamilton v. Bank of America, N.A. et al
as 2:2016cv00505
Plaintiff: Orville Lee Hamilton, III
Defendant: Bank of America, N.A. and Specialized Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Hall v. Bank of America Inc et al
as 7:2015cv01849
Plaintiff: Jeanette B Hall
Defendant: Bank of America Inc and Green Tree Servicing LLC
Cause Of Action: 12 U.S.C. § 2604
Gafford v. Bank of America, N.A.
as 1:2013cv00383
Plaintiff: Neal Warren Gafford
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Vaughan v. Bank of America, NA We have downloadable decisions or orders for this case
as 1:2010cv00453
Plaintiff: Charles Vaughan, Jr.
Defendant: Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332
Muhammad v. Option One Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00096
Plaintiff: Bernice Muhammad
Defendant: Option One Mortgage Corporation, H&R Block Mortgage, Merrill Lynch Mortgage Loan Investore, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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