Other Fraud Cases
Cases 21 - 30 of 418
Beauty Gem, Inc. v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2023cv03219
Plaintiff: Beauty Gem, Inc.
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2020cv00149
Defendant: Plaintiff v. Defendant
Counter Claimant: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Goldstein v. Wratschko et al
as 2:2023cv02045
Plaintiff: Munro Goldstein
Defendant: Arnold Wratschko, WASM, LLC., Patricia Louise Roberts and others
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
Amit Trivedi v. Wells Fargo & Company, et al
as 23-1553
Plaintiff / Appellant: AMIT TRIVEDI
Defendant / Appellee: WELLS FARGO & COMPANY, BANK OF AMERICA CORPORATION and BANK OF AMERICA, N.A.
Wealth Assistants LLC v. Bank of America, N.A.
as 4:2023cv00216
Plaintiff: Wealth Assistants LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Hollins v. Bank of America N.A. We have downloadable decisions or orders for this case
as 1:2022cv02261
Plaintiff: Anita Hollins
Defendant: Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yuhasz v. Bank of America, N.A.
as 3:2022cv01807
Plaintiff: Steven Yuhasz
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 fr Removal- Fraud
Pastor v. Bank of America, N.A., We have downloadable decisions or orders for this case
as 1:2022cv24121
Plaintiff: Antonio Pastor
Defendant: Bank of America and Bank Of America, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rusty115 Corp. et al v. Bank Of America, N.A. We have downloadable decisions or orders for this case
as 1:2022cv22541
Plaintiff: Rusty115 Corp., Hopop Corp., Davidpop Corp. and others
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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