Cases filed in the US District Court for the Northern District of California
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
Frausto v. Bank of America N A We have downloadable decisions or orders for this case
as 3:2018cv01983
Plaintiff: Irma Frausto and Arianna Suarez
Defendant: Bank of America N A and Bank of America, National Association
Intervenor: Andrea Harrison
Interested Party: Cindy Castillo
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Type: Labor Labor: Other
Lopez v. America's Wholesale Lender et al We have downloadable decisions or orders for this case
as 5:2012cv02283
Plaintiff: Melody Lopez
Defendant: America's Wholesale Lender, Recontrust Company, N.A, Alliance Title Company and others
Cause Of Action: 28 U.S.C. § 1331
Miller v. The Bank of New York et al We have downloadable decisions or orders for this case
as 3:2012cv00477
Plaintiff: Joelle Miller
Defendant: The Bank of New York , Bank of New York, as Trustee for the Certificate Holders of CWABS Inc. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Pearson v. BAC Home Loans Servicing, LP et al
as 4:2011cv01491
Plaintiff: Veana G. Silva Pearson
Defendant: BAC Home Loans Servicing, LP and Bank of America, N. A.
Cause Of Action: 28 U.S.C. § 1444
Pearson v. BAC Home Loans Servicing, LP et al We have downloadable decisions or orders for this case
as 3:2011cv01491
Plaintiff: Veana G. Silva Pearson
Defendant: BAC Home Loans Servicing, LP and Bank of America, N. A.
Cause Of Action: 28 U.S.C. § 1444
ExpressJet Airlines, Inc. v. Bank of America Corporation et al
as 3:2010cv03061
Plaintiff: ExpressJet Airlines, Inc.
Defendant: Bank of America Corporation , Bank of America N A , Banc of America Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331
Luciw et al v. Bank of America, N. A. We have downloadable decisions or orders for this case
as 5:2010cv02779
Plaintiff: Rosie Luciw
Defendant: Bank of America, N. A. and BAC Home Loans Servicing, LP
Cause Of Action: 28 U.S.C. § 1331

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