Other Fraud Cases
Cases 21 - 30 of 119
Kalpakchian v. Bank of America Corporation et al
as 1:2018cv03235
Plaintiff: Noune Kalpakchian
Defendant: Bank of America Corporation and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Kwame Brown v. Merrill Lynch Pierce Fenner and Smith Incorporated et al We have downloadable decisions or orders for this case
as 2:2018cv04391
Plaintiff: Kwame Brown
Defendant: Michelle Marquez, Bank Of America Corporation, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Obradovic v. Miele et al
as 9:2018cv80302
Plaintiff: Brank Obradovic
Defendant: Anne Miele, Steven Chichila, Zeljka Stojanovic and others
Cause Of Action: 28 U.S.C. § 1331
Bruce Jacobs v. Robert Kohn, et al
as 18-10601
Plaintiff - Appellee: BRUCE JACOBS
Interested Party - Appellant: ROBERT E. KOHN and KOHN LAW GROUP, INC.
Defendant - Appellee: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, L.P. and others
: SERVICE
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant: Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee: UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
Not Yet Classified: Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust and John R. Stoebner, Trustee of Polaroid Corp, et al.
Defendant: J.P. Morgan Private Bank
Alexander S. Soliman et al v. Bank of America Corporation We have downloadable decisions or orders for this case
as 2:2016cv09047
Defendant: Bank of America Corporation and DOES
Plaintiff: Delicia Monique Kuziora Soliman and Alexander S Soliman
Hanserd v. Bank of America Corporation
as 3:2016cv02586
Plaintiff: Frank Hanserd
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1345
Glover et al v Bank of America Corporation. et al We have downloadable decisions or orders for this case
as 1:2016cv05993
Plaintiff: Mack Glover, Marissa Grant, Steven Segura and others
Defendant: Bank of America Corporation , US Bank National Associates, Bank New York Mellon USA and others
Cause Of Action: 28 U.S.C. § 1331
Hitz v. Bank of America Corporation
as 1:2015cv09948
Plaintiff: Alexander C. Hitz
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332
Prudential Investment Portfolios 2 v. Bank of America Corporation et al
as 1:2015cv07975
Plaintiff: PRUDENTIAL INVESTMENT PORTFOLIOS 2
Defendant: Bank of America Corporation and Bank of America N.A.
Cause Of Action: 15 U.S.C. § 25

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