Other Fraud Cases
Cases 31 - 40 of 418
Oba et al v. Larsen et al We have downloadable decisions or orders for this case
as 1:2022cv00395
Plaintiff: Nancy M. Oba and Mark T. Oba
Defendant: Steve Larsen, Mac Samuels, Stan Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Metrocity Holdings, LLC v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 9:2022cv80980
Plaintiff: Metrocity Holdings, LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Yi and Yi Co., Ltd et al v. Bank of America, N.A., et al. We have downloadable decisions or orders for this case
as 2:2022cv02528
Plaintiff: Yi and Yi Co., Ltd, Zhou Chunchao and Chunchao Zhou
Defendant: BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1 to 50, inclusive
Alternative Dispute Resolution (Adr) Provider: Marc Alexander
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Angelita Millare v. Bank of America, N.A., et al
as 22-55452
Plaintiff / Appellant: ANGELITA MILLARE
Defendant / Appellee: BANK OF AMERICA, N.A., a Delaware corporation and MERRILL, a Bank of America Company, a Delaware Corporation; Erroneously Sued As Merrill Lynch Pierce Fenner and Smith, Inc.
BMO Harris Bank, N.A. v. Charon Coins, LLC et al
as 1:2022cv05748
Interpleader: BMO Harris Bank, N.A., Charon Coins, LLC, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Al-Ramahi v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 4:2022cv03118
Plaintiff: Mohammad Al-Ramahi
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Investment Science, LLC et al v. Bank of America, N.A.
as 2:2022cv02439
Plaintiff: Investment Science, LLC and Michael Kelly
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Investment Science, LLC et al v. Bank Of America, N.A.
as 1:2022cv02439
Plaintiff: Investment Science, LLC and Michael Kelly
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Oba v. Larsen et al
as 1:2022at00231
Plaintiff: Nancy M. Oba and Mark T. Oba
Defendant: Steve Larsen, Mac Samuels, Stan Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Angelita Millare v. Bank of America, N.A. et al
as 2:2021cv08398
Plaintiff: Angelita Millare
Defendant: Bank of America, N.A. and Merrill
Cause Of Action: 28 U.S.C. § 1332

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