Cases 11 - 20 of 32
Lumbsden v. Taylor, Bean & Whittaker Mortgage Company et al
as 1:2013cv04057
Plaintiff:
Estella Lumbsden
Defendant:
Taylor, Bean & Whittaker Mortgage Company, Wells Fargo Bank NA , Bank of America Securities LLC and others
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Bank of America
as 3:2013cv00446
Plaintiff:
United States of America
Defendant:
Bank of America Corporation , Bank of America, National Association , Banc of America Mortgage Securities, inc. and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Securities and Exchange Commission v. Bank of America, N.A. et al
as 3:2013cv00447
Plaintiff:
Securities and Exchange Commission
Defendant:
Bank of America, N.A. , Banc of America Mortgage Securities, inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Williams v. Bank of America, N.A. et al
as 1:2013cv01360
Plaintiff:
Julie K. Williams
Defendant:
Bank of America, N.A. , Banc of America Mortgage Securities, Inc. , BAC Home Loans Servicing, LP and others
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cho v. Bank of America, N.A., et al
as 3:2012cv05842
Plaintiff:
Chong L Cho
Defendant:
Bank of America NA , BAC Home Loans , BAC Home Loans Servicing LP and others
Cause Of Action: 15 U.S.C. § 1692
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al
as 2:2012cv00791
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 12 U.S.C. § 0611 Edge Act
Matsumoto et al vs. Transnational Financial Network, Inc. et al
as 2:2012cv00855
Defendant:
Ace Securities Corp., James D. Agee, Jr., Nichole Alford and others
Plaintiff:
Angelita Acuna, Romeo Acuna, Gerardo Agustin and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Ramin et al v. Countrywide Bank, N.A. et al
as 4:2012cv02303
Plaintiff:
Efren Ramin and Victoria Ramin
Defendant:
Countrywide Bank, N.A., Recontrust Company N.A., Commonwealth Land Title and others
Cause Of Action: 28 U.S.C. § 1331
American International Group, v. Bank of America Corporation
as 12-1640
Petitioner:
American International Group, Inc., AIG Securities Lending Corporation, American General Assurance Company and others
Respondent:
Bank of America Corporation, Banc of America Securities LLC, Bank of America, National Association and others
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.
