Other Fraud Cases
Cases 11 - 20 of 419
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff: Heather Reece
Defendant: Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chow v. Signature Bank et al
as 3:2023cv04582
Plaintiff: Madeline Chow and Madeline Tam
Defendant: Signature Bank, Bank of America, N.A., Prime Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Conaway v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2023cv00542
Plaintiff: David Conaway
Defendant: Bank of America, N.A., Bank of America Corporation and Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rochester Jackson v. Bank of America, N.A. et al
as 2:2023cv06485
Plaintiff: Rochester Jackson
Defendant: Bank of America, N.A. and Does 1-30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ayeni v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv00618
Plaintiff: Christopher Ayeni
Defendant: Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
GUINEY v. BANK OF AMERICA, N.A.
as 2:2023cv03905
Plaintiff: Matthew M. Guiney
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff: Edward D. Fagan
Defendant: JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anita Hollins v. Bank of America, N.A.
as 23-3518
Plaintiff / Appellant: ANITA HOLLINS
Defendant / Appellee: BANK OF AMERICA, N.A.
Etop Udo v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2023cv02935
Plaintiff: Etop Udo
Defendant: Wells Fargo Bank, N.A., BMO Harris Bank N.A., Successor-In-Interest to Bank of the West, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beauty Gem, Inc. v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2023cv03219
Plaintiff: Beauty Gem, Inc.
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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