Other Fraud Cases filed in Texas
Cases 11 - 18 of 18
Helt v. Bank of America, NA
as 4:2016cv00148
Plaintiff: Marcus A Helt
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Ruiz et al v. Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans et al
as 4:2014cv02541
Plaintiff: Ricardo M. Ruiz , Perfecto Diaz and Eva Diaz
Defendant: Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans and M& T Bank now known as Wilmington Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wininger v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 4:2014cv00556
Defendant: Bank of America, N.A. and Select Portfolio Servicing, Inc.
Plaintiff: Al Wininger
Cause Of Action: 28 U.S.C. § 1331
Newman et al v. Bank of America, N.A. et al
as 1:2014cv00163
Defendant: BAC Home Loans Servicing, LP and Bank of America, N.A.
Plaintiff: Keith Newman and Shaila Newman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Draehn v. Bank of America N.A. et al
as 3:2012cv04989
Plaintiff: Larry R Draehn
Defendant: Bank of America N.A., ReContrust and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Purnell v. BAC Home Loans Servicing, L.P. et al
as 1:2012cv00112
Plaintiff: Ronald James Purnell and Irene Purnell
Defendant: BAC Home Loans Servicing, LP, Bank Of America, N.A., Fannie Mae and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al
as 3:2011cv01175
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Bank of America, N.A./Gwim Trust Operations , Comerica Bank & Trust NA , Double Black Diamond/Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1332
American Housing Foundation et al v. Banc of America Securities LLC et al
as 3:2009cv02251
Plaintiff: American Housing Foundation, AHF Arizona, LLC, AHF Florida, LLC and others
Defendant: Banc of America Securities LLC, Banc of America Securities LLC, Banc of America Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud

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