Other Fraud Cases filed in the Sixth Circuit Courts
Cases 11 - 19 of 19
Preston v. Bank of America, N.A.
as 3:2012cv00844
Plaintiff: George K. Preston
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Mark IV Enterprises, Inc. et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2012cv00004
Plaintiff: Mark IV Enterprises, Inc. and Legacy Project Resources, LLC
Defendant: Bank of America, N.A.
Third_party_defendant: Susan N. Bennett
Third_party_plaintiff: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Defendant / Appellee: BANK OF AMERICA, N.A., as corporate successor to Bank of Boston, U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A., GERMAN AMERICAN BANCORP, as corporate successor to Community Trust and others
Plaintiff / Appellant: JAMES LOYD
Plaintiff: ANNA UEBEL, HARLAM WARREN, JOSEPH VANEK and others
Ghiaciuc v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2011cv13274
Plaintiff: Michael J Ghiaciuc
Defendant: Bank of America, N.A. , BAC Home Loans Servicing L.P. , Balboa Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
Menke et al v. Bank of America, N.A.
as 2:2011cv11599
Plaintiff: John W. Menke and Debbie L. Menke
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Dawes v. BAC Home Loans Servicing LP et al We have downloadable decisions or orders for this case
as 1:2010cv02637
Plaintiff: Michael Dawes
Defendant: BAC Home Loans Servicing LP , Bank of America, N.A. and Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332
Arzel Foster, III v. Argent Mortgage Company, L.L.C, et al
as 10-1851
Plaintiff - Appellant: ARZEL L. FOSTER, III
Defendant - Appellee: ARGENT MORTGAGE COMPANY, L.L.C., AMC MORTGAGE COMPANY, AMERIQUEST MORTGAGE and others
Deborah Devries v. CountryWide Financial Corp. et al
as 3:2009cv00011
Plaintiff: Deborah Devries, Deborah Devries, Deborah Devries and others
Defendant: CountryWide Financial Corp., CountryWide Financial Corp., CountryWide Financial Corp. and others
Cause Of Action: Diversity
Cobalt Mining, LLC et al v. Bank of America, N.A.
as 3:2007cv00598
Plaintiff: Cobalt Mining, LLC and Cobalt Ventures, LLC
Defendant: Bank of America, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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