Other Statutes: False Claims Act Cases
Donald Wagda v. Bank of America, N.A., et al
as 22-16846
Plaintiff / Appellant: UNITED STATES OF AMERICA, EX REL.; STATE OF CA DONALD WAGDA and UNITED STATES OF AMERICA EX REL. DONALD CLOYCE WAGDA
Defendant / Appellee: BANK OF AMERICA, N.A., BANK OF AMERICA CORPORATION, BANK OF AMERICA CALIFORNIA, NA and others
Not Classified By Court: UNITED STATES OF AMERICA
United States v. Bank of America NA
as 2:2018cv00248
Plaintiff: United States
Defendant: Bank of America NA
Cause Of Action: 31 U.S.C. ยง 3729

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