Cases 1 - 5 of 5
Poorsina v. Bank of America, N. A. et al
as 3:2023cv06644
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Defendant:
Bank of America, N. A., Guaranteed Rate, Inc., Xiaosong Zhang and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hughes et al v. Reality Mortgage, LLC et al
as 3:2018cv00576
Plaintiff:
Solomon E. Hughes and Leroy P. Hughes
Defendant:
Reality Mortgage, LLC, Mortgage Electronics Registration System and Bank of America
Cause Of Action: 31 U.S.C. § 3729
Ali v. Bank of America, N.A. et al
as 4:2016cv03911
Miscellaneou:
United States and Securities And Exchange Commission
Plaintiff:
Ameka Ali
Defendant:
Bank of America, N.A. , Countrywide Home Loans, Inc. , Mortgage Electronic Registration Systems (MERS) and others
Cause Of Action: 31 U.S.C. § 3729
Padilla v. Bank of America Corporation et al
as 3:2013cv02241
Plaintiff:
Ronald Padilla
Defendant:
Bank of America Corporation, Countrywide Home Loans, Inc, One West Bank, FSB and others
Cause Of Action: 31 U.S.C. § 3729
Thomas v. Bank of America, N.A.
as 3:2012cv02475
Plaintiff:
Rudie Thomas
Defendant:
Bank of America, N.A. , Timothy Ryan , Michael Stoltzman and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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