Other Fraud Cases
Cases 1 - 10 of 10
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff: Heather Reece
Defendant: Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. Wells Fargo Bank, N.A. et al
as 2:2018cv01098
Plaintiff: Lois Jean Smith
Defendant: Wells Fargo Bank, N.A. and FIA Card Services, N.A.
Cause Of Action: 28 U.S.C. § 1441
Von Kahle v. Bank of America, N.A. et al
as 9:2014cv81203
Plaintiff: Philip Von Kahle
Defendant: Bank of America, N.A. , Bank of America Corporation and FIA Card Services, N.A.
Cause Of Action: 28 U.S.C. § 1332
In re: Juan Arevalo, et al v. Bank of America Corporation, et al
as 13-15276
: In re: BANK OF AMERICA CREDIT PROTECTION MARKETING & SALES PRACTICES LITIGATION
Plaintiff - Appellee: JUAN AREVALO, MITCHELL SANDOW, ANGELA ZELENY and others
Objector - Appellant: ADINA WASSERMAN
Defendant - Appellee: BANK OF AMERICA CORPORATION, FIA CARD SERVICES, N.A. and BANK OF AMERICA, N.A.
Beau Lochridge, et al v. Bank of America Corporation, et al
as 13-15170
: In re: BANK OF AMERICA CREDIT PROTECTION MARKETING & SALES PRACTICES LITIGATION
Plaintiff - Appellee: JUAN AREVALO, MITCHELL SANDOW, ANGELA ZELENY and others
Objector - Appellant: BEAU LOCHRIDGE
Defendant - Appellee: BANK OF AMERICA CORPORATION and FIA CARD SERVICES, N.A.
Alston v. FIA Card Services N.A.
as 8:2011cv03722
Plaintiff: Thomas Alston
Defendant: FIA Card Services N.A.
Cause Of Action: 15 U.S.C. § 1692
In re: Bank of America Credit Protection Marketing & Sales Practices Litigation
as 3:2011md02269
Plaintiff: Juan Arevalo , Mitchell Sandow , Angela Zeleny and others
Defendant: Bank of America Corporation , FIA Card Services, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wong v. Bank of America Corporation et al
as 3:2011cv00577
Plaintiff: Helena Wong
Defendant: Bank of America Corporation and FIA Card Services, N.A.
Cause Of Action: 28 U.S.C. § 1332
Hee v. Bank of America, N.A. et al
as 1:2011cv00328
Plaintiff: Evelyn A. Hee
Defendant: Bank of America, N.A. and Fia Card Services, N.A.
Cause Of Action: 15 U.S.C. § 1640
Lofton v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2007cv05892
Plaintiff: John Lofton, John Lofton, John Lofton and others
Defendant: Bank of America Corporation, FIA Card Services, N.A., Carlson Companies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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