Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 12
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)
JETTE v. BANK OF AMERICA, N.A.
as 2:2020cv06791
Defendant: BANK OF AMERICA, N.A.
Plaintiff: MICHAEL JETTE
Cause Of Action: 28 U.S.C. § 1332
OGELE v. BANK OF AMERICA, N.A. et al
as 2:2017cv05467
Plaintiff: FRANKLIN OGELE
Defendant: BANK OF AMERICA, N.A. , FIRST FRANKLIN FINANCIAL CORP. , BAC LOANS SERVICING LP. and others
Cause Of Action: 15 U.S.C. § 1601
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff: COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
ROJECKI v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 2:2015cv08160
Plaintiff: EDYTA ROJECKI
Defendant: BANK OF AMERICA, N.A. , STERN, LAVINTHAL & FRANKENBERG LLC and ASSUNTA CACCIATORE
Cause Of Action: 28 U.S.C. § 1331
NICHEPORUCK v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 2:2014cv07051
Plaintiff: LUIS NICHEPORUCK
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, BANK OF AMERICA, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEM and others
Cause Of Action: 28 U.S.C. § 1332
SHERRY L. BODNAR v. BANK OF AMERICA, N.A.
as 5:2014cv03224
Plaintiff: SHERRY L. BODNAR
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332
WALKER et al v. AMERICA'S SERVICING COMPANY et al
as 1:2014cv02725
Plaintiff: DANIELLE WALKER , JUDITH CLARKE , KWASI AGYEMAN and others
Defendant: AMERICA'S SERVICING COMPANY, BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
DIKKER v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv07755
Plaintiff: ALLEN DIKKER
Defendant: BANK OF AMERICA, N.A., COUNTRYWIDE HOME LOANS, INC., JOHN DOE (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CARRIER et al v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00104
Plaintiff: MARK CARRIER , RUTH CARRIER , KRZYSTOF KOWALCZYK and others
Defendant: BANK OF AMERICA, N.A. , COUNTRYWIDE FINANCIAL CORPORATION , JOHN DOES (1-10) and others
Cause Of Action: 28 U.S.C. § 1332

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