Other Statutes: False Claims Act Cases
Cases 1 - 10 of 12
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
Schiavone v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2018cv01269
Defendant: Bank of America, N.A. and Bank of America
Plaintiff: Michael Schiavone
Cause Of Action: 31 U.S.C. § 3729
Lawson v. Merscorp Holdings, Inc. et al
as 1:2018cv00640
Plaintiff: Gordon Foster Lawson
Defendant: Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Deutsche Bank Aktiengesellschaft and others
Cause Of Action: 31 U.S.C. § 3729
Ali v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
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
Neira et al v. Bank of America, N.A. et al
as 1:2015cv24085
Plaintiff: Manuel Neira and Mariela Legra
Defendant: Bank of America, N.A. , Banc of America Mortgage Securities, Inc. , Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Gloria Clayton v. Bank of America, et al
as 14-2448
Plaintiff - Appellant: GLORIA ANN CLAYTON
Defendant - Appellee: BANK OF AMERICA, N.A. and TROTT & TROTT
Allen v. Franklin American Mortgage Company et al
as 1:2014cv01710
Plaintiff: Tamia Allen
Defendant: Franklin American Mortgage Company, Dan Crockett, Green Tree Servicing LLC and others
Cause Of Action: 31 U.S.C. § 3730
Jiminez v. Bank Of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv07221
Defendant: All Persons Unknown, claiming any legal or equitable right, title, estate, lien, or interest in the property described in the complaint adverse to plaintiff's title, or any cloud on plaintiff, Bank Of America, N.A., Does 1-20, Inclusive and others
Plaintiff: Roy Jiminez
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Johnson v. Bank of America N.A. et al
as 1:2013cv00896
Defendant: American Home Mortgage Services Inc., Bank of America N.A., Defendants Doe Corporation 1-100 and others
Plaintiff: Deirdre Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Thomas v. Bank of America, N.A. We have downloadable decisions or orders for this case
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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