Other Fraud Cases
Cases 1 - 10 of 27
Bruce Jacobs v. Robert Kohn, et al
as 18-10601
Plaintiff - Appellee: BRUCE JACOBS
Interested Party - Appellant: ROBERT E. KOHN and KOHN LAW GROUP, INC.
Defendant - Appellee: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, L.P. and others
: SERVICE
Tynisha Reinerio v. Bank of America N.A., et al We have downloadable decisions or orders for this case
as 17-3120
Plaintiff - Appellant: Tynisha Latrice Reinerio, now known as Akosua Tanisha Aaebo
Defendant - Appellee: Bank of America N.A., Countrywide Financial Corporation, Countrywide Home Loans, Inc. and others
NOT USED
as 4:2016cv01159
Claimant: Tynisha L. Reinerio
Defendant: Bank of America, N.A. , Countrywide Financial Corporation , Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Reinerio v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 4:2016cv01160
Plaintiff: Tynisha L. Reinerio
Defendant: Bank of America, N.A. , Countrywide Financial Corporation , Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Minnesota Life Insurance Company et al v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv06149
Plaintiff: American Republic Insurance Company, CNL/Insurance America, Inc., Minnesota Life Insurance Company and others
Defendant: Bank of America Corporation, Bank of America, N.A., CWABS, Inc. and others
Minnesota Life Insurance Company et al v. Countrywide Financial Corporation et al
as 0:2012cv01550
Plaintiff: Minnesota Life Insurance Company , Securian Financial Group, Inc. , Securian Funds Trust and others
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1441
CARRIER et al v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00104
Plaintiff: MARK CARRIER , RUTH CARRIER , KRZYSTOF KOWALCZYK and others
Defendant: BANK OF AMERICA, N.A. , COUNTRYWIDE FINANCIAL CORPORATION , JOHN DOES (1-10) and others
Cause Of Action: 28 U.S.C. § 1332
State of Nevada v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 12-15005
Plaintiff - Appellant: STATE OF NEVADA
Defendant - Appellee: BANK OF AMERICA CORPORATION, BANK OF AMERICA NATIONAL ASSOCIATION, BAC HOME LOANS SERVICING, LP and others
American International Group, Inc. et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv10549
Plaintiff: AIG Securities Lending Corporation, American General Assurance Company, American General Life Insurance Company and others
Defendant: Asset Backed Funding Corporation, Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc. and others
Interested Party: Quinn Emanuel Urquhart & Sullivan, LLP
Little Angels Trust et al v. Countrywide Financial Corporation et al
as 3:2011cv02952
Plaintiff: Little Angels Trust and Donald Totten
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 2

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