Other Fraud Cases
Cases 1 - 10 of 127
Darla Artura Drendel v. Bank of America, N.A. et al
as 2:2023cv02736
Plaintiff: Darla Artura Drendel
Defendant: BANK OF AMERICA, N.A.,, National Default Servicing Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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
Peters v. Milstead & Associates LLC et al
as 1:2016cv07252
Plaintiff: James Peters
Defendant: Milstead & Associates LLC , Countrywide Home Loans Inc. and The Bank Of New York
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2015cv05126
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
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
Michele Coley v. Bank of America, et al
as 14-7053
Plaintiff - Appellant: Michele Renee Coley
Defendant - Appellee: Bank of America, as successor to Countrywide Financial Corp., Countrywide Home Loans, Inc., Morris Hardwick Schneider and others
BATISTA v. COUNTRYWIDE HOME LOANS, INC. et al
as 2:2014cv02369
Plaintiff: SUSAN BATISTA
Defendant: COUNTRYWIDE HOME LOANS, INC. , COUNTRYWIDE HOME LOANS SERVICING LP , BANK OF AMERICA NA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?