Other Fraud Cases filed in Virginia
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
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
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
Chegini v. Harborview Mortgage Loan Trust 2006-12 et al We have downloadable decisions or orders for this case
as 1:2017cv00927
Plaintiff: Azadeh Chegini
Defendant: Harborview Mortgage Loan Trust 2006-12 , Bank Of America N.A , Select Portfilio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1691
DeLullo v. Bank of America, N.A. et al
as 2:2013cv00006
Plaintiff: John DeLullo
Defendant: Bank of America, N.A. and BB&T Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Austin et al v. Bank of America, N.A.
as 2:2012cv00249
Plaintiff: David Austin and Jan Austin
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Raja v. Bank of America N.A. et al
as 1:2011cv00770
Plaintiff: Iffat K. Raja
Defendant: Bank of America N.A. , Ocwen Loan Servicing, LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441

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