Other Fraud Cases filed in Massachusetts
Cases 1 - 10 of 17
Lee v. Bank Of America et al
as 1:2024cv11266
Plaintiff: Heewon Lee
Defendant: Bank Of America, Bank Of America, N.A., Home Retention Service/Specialized Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Noel et al v. Cronan et al
as 1:2023cv12299
Plaintiff: Arnold A Noel, Arnold G Noel, Jr., Bartley M. Noel and others
Defendant: Paul M Cronan, Barthine Romelus, Brailey Newton and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
CDM Smith Inc. v. Atasi et al We have downloadable decisions or orders for this case
as 1:2020cv12108
Trustee: Bank Of America
Defendant: Khalil Atasi
Plaintiff: CDM Smith Inc.
Cause Of Action: 28 U.S.C. § 1332
Bishay et al v. Bell Atlantic Yellow Pages Company, Inc. et al
as 1:2014cv13843
Plaintiff: Bahig F. Bishay and Mary Bishay
Defendant: Bell Atlantic Yellow Pages Company, Inc., Kurt Deuschle, Bank of America, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Githere et al v. TelexElectric, LLLP et al
as 1:2014cv12825
Plaintiff: Reverend Jeremiah Githere , Joseph Shikhman and Christopher McCormick
Defendant: TelexElectric, LLLP, Telex Mobile Holdings, Inc., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Metropolitan Property and Casualty Insurance Company v. Roslindale Rehab, Inc. et al
as 1:2014cv10043
Plaintiff: Metropolitan Property and Casualty Insurance Company
Defendant: Roslindale Rehab, Inc. , Parkway Orthopedics and Sports Medicine, Inc. , Inga Liberman and others
Trustee: Bank of America, N.A., Boston Private Bank & Trust Co., Brookline Bank and others
Counter_claimant: Ronald Nasif , Parkway Orthopedics and Sports Medicine, Inc. and Roslindale Rehab, Inc.
Counter_defendant: Metropolitan Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Heffernan et al v. Bank of America, N.A.
as 1:2013cv13221
Plaintiff: Robert Heffernan , Nancy Bolduc and Phyllis Heffernan
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Farner et al v. Cranney et al
as 1:2012cv11257
Plaintiff: Betty Farner , Mary Jo Ewing , Rory Ewing and others
Defendant: John Cranney, Cranney Capital I, Cranney Capital III and others
Trustee: Bank of America
Cause Of Action: 28 U.S.C. § 1332
Truong et al. v. Countrywide Financial Corporation et al.
as 1:2011cv11426
Plaintiff: Dieu Truong , Savonn San , Vith Chrorm and others
Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc., BAC Home Loan Servicing, LP and others
Cause Of Action: 28 U.S.C. § 1332
Debra Matthews v. Bac Home Loans Servicing, LP et al
as 1:2010cv11863
Plaintiff: Debra Matthews
Defendant: BAC Home Loans Servicing, LP , Bank of America N.A. and Does
Cause Of Action: 28 U.S.C. § 1331

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