Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 35
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
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
Karki v. Bank Of America N.A et al
as 1:2023cv00265
Plaintiff: Saman Dhoj Karki
Defendant: Bank Of America N.A, Coinbase Inc., Crypto.com and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Lucas Shawn Capital LLC v. Bank of America, N.A.
as 3:2021cv00537
Plaintiff: Lucas Shawn Capital LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bory Ryan Investment LLC v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2021cv00526
Plaintiff: Bory Ryan Investment LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Clark v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2018cv03672
Defendant: Bank of America, N.A.
Plaintiff: Cynthia Clark
Cause Of Action: 15 U.S.C. § 1640
WADI Food Industries CO. S.A.E. v. Bank of America, N.A. et al
as 2:2018cv00555
Defendant: Bank of America, N.A. and BGI International, LLC
Plaintiff: WADI Food Industries CO. S.A.E.
Cause Of Action: 28 U.S.C. § 1332
Stewart Title Guaranty Company v. Cook et al We have downloadable decisions or orders for this case
as 3:2018cv00481
Defendant: Cook Group, LLC, David W. Cook and Bank Of America N.A
Plaintiff: Stewart Title Guaranty Company
Cause Of Action: 28 U.S.C. § 1332
Strayhorn et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2018cv00341
Plaintiff: Robert Keltner, Christine Keltner, Thomas Woolridge and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Taylor et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2018cv00288
Plaintiff: Chester Taylor , Ronda Warlick , Brian Warlick and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331

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