Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 12
Tancredi et al v. Bank of America, N.A.
as 1:2016cv00494
Plaintiff: Stephen W Tancredi and Karen M Tancredi
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Hooper et al v. Willey
as 1:2016cv00044
Plaintiff: Bank of America, N.A., Trustee, Teresa Basham, Terrence Lee Hooper and others
Defendant: Joseph Willey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bishay, et al v. Deuschle, et al
as 15-1563
Plaintiff - Appellant: PRO SE PARTY BAHIG F. BISHAY, in his individual capacity and in his capacity as private attorney general and MARY T. COSTELLO, (Bishay)
Defendant - Appellee: KURT DEUSCHLE, BANK OF AMERICA, N.A., ALVIN SAUL NATHANSON and others
Defendant: BELL ATLANTIC YELLOW PAGES COMPANY, INC.
Interested Party: VERIZON COMMUNICATIONS, INC.
Bishay et al v. Bell Atlantic Yellow Pages Company, Inc. et al
as 1:2014cv13843
Plaintiff: Bahig F. Bishay and Mary Bishay
Defendant: Bell Atlantic Yellow Pages Company, Inc., Kurt Deuschle, Bank of America, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Githere et al v. TelexElectric, LLLP et al
as 1:2014cv12825
Plaintiff: Reverend Jeremiah Githere , Joseph Shikhman and Christopher McCormick
Defendant: TelexElectric, LLLP, Telex Mobile Holdings, Inc., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Metropolitan Property and Casualty Insurance Company v. Roslindale Rehab, Inc. et al
as 1:2014cv10043
Plaintiff: Metropolitan Property and Casualty Insurance Company
Defendant: Roslindale Rehab, Inc. , Parkway Orthopedics and Sports Medicine, Inc. , Inga Liberman and others
Trustee: Bank of America, N.A., Boston Private Bank & Trust Co., Brookline Bank and others
Counter_claimant: Ronald Nasif , Parkway Orthopedics and Sports Medicine, Inc. and Roslindale Rehab, Inc.
Counter_defendant: Metropolitan Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Heffernan et al v. Bank of America, N.A.
as 1:2013cv13221
Plaintiff: Robert Heffernan , Nancy Bolduc and Phyllis Heffernan
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Truong et al. v. Countrywide Financial Corporation et al.
as 1:2011cv11426
Plaintiff: Dieu Truong , Savonn San , Vith Chrorm and others
Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc., BAC Home Loan Servicing, LP and others
Cause Of Action: 28 U.S.C. § 1332
Debra Matthews v. Bac Home Loans Servicing, LP et al
as 1:2010cv11863
Plaintiff: Debra Matthews
Defendant: BAC Home Loans Servicing, LP , Bank of America N.A. and Does
Cause Of Action: 28 U.S.C. § 1331
Grossman et al v. Bank of America, N.A. et al
as 1:2010cv11050
Plaintiff: Gail Grossman and Helene Grossman
Defendant: Bank of America, N.A. , Merrill Lynch Pierce Fenner & Smith, Inc. and Clifton Spinney
Cause Of Action: 28 U.S.C. § 1441

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