Other Fraud Cases
Cases 1 - 10 of 418
Cordua et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2024cv00165
Plaintiff: Robert Cordua and Teresa Cordua
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Asano Bankers Hill LLC v. Bank of America, N.A. et al
as 3:2024cv00481
Plaintiff: Asano Bankers Hill LLC
Defendant: Bank of America, N.A. and Does 1- 10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Cao v. Bank of America, N.A.
as 3:2024cv01195
Plaintiff: Kai Cao
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meyers v. Bank of America N.A. et al
as 1:2023cv24911
Plaintiff: Russell Meyers
Defendant: Bank of America, N.A., John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1332 Diversity
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff: Shangjin Chen and Danhong Chen
Defendant: BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Ayeni v. Bank of America N.A. et al
as 4:2024cv00087
Plaintiff: Christopher Ayeni
Defendant: Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Randle v. Bank of America We have downloadable decisions or orders for this case
as 6:2023cv01232
Defendant: Bank of America and Bank of America, N.A.
Plaintiff: Joseph Randle
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Liu v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 4:2023cv05211
Plaintiff: Shin-Lin Liu
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Johan Neerman et al v. Jeff Cates We have downloadable decisions or orders for this case
as 2:2022cv02751
Plaintiff: Johan Neerman, Olha Pavlenko and Olha Pavlenko/Neerman
Defendant: Jeff Cates, Matt Grunseich, Joshua Comstock and others
Alternative Dispute Resolution (Adr) Provider: Daniel A. Platt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fenton v. Story et al We have downloadable decisions or orders for this case
as 1:2023cv01097
Plaintiff: Jeffrey Ryan Fenton
Defendant: Virginia Lee Story, Michael Weimar Binkley, Kathryn Lynn Yarbrough and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights

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