Other Fraud Cases
Cases 1 - 10 of 35
Deeg v. Bank of America, National Association
as 0:2024cv00387
Plaintiff: David Deeg
Defendant: Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Darla Artura Drendel v. Bank of America, N.A. et al
as 2:2023cv02736
Plaintiff: Darla Artura Drendel
Defendant: BANK OF AMERICA, N.A.,, National Default Servicing Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Studio 1220, Inc. v. Bank of America, National Association et al We have downloadable decisions or orders for this case
as 4:2020cv03081
Plaintiff: Studio 1220, Inc.
Defendant: Intralinks, Inc., Bank of American, National Association and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332
MATTHEWS v. BANK OF AMERICA CORPORATION et al
as 2:2019cv20108
Defendant: ABC CORP 1-3, BANK OF AMERICA CORPORATION and BANK OF AMERICA, NATIONAL ASSOCIATION
Plaintiff: ANNABELL MATTHEWS
Cause Of Action: 28 U.S.C. § 1441
Fenn et al v. Bank of America National Association as Successor by Merger to Lasalle Bank National Association et al
as 9:2019cv81674
Plaintiff: Robert Fenn and Andrita King Fenn
Defendant: Joseph Dayan, Esq., Shapiro and Fishman, Lasalle Bank National Association, U.S. Bank of America National Association as Successor by Merger to Lasalle Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
Conners v. Bank of America, National Association We have downloadable decisions or orders for this case
as 0:2019cv01806
Defendant: Bank of America, National Association
Plaintiff: Aleida Conners
Cause Of Action: 15 U.S.C. § 1693
Fenn et al v. Litton Loan Servicing, Now Ocwen Loan Servicing, LLC et al
as 9:2019cv81066
Defendant: Litton Loan Servicing, Now Ocwen Loan Servicing, LLC, Lasalle Bank National Association, U.S. Bank National Association and others
Plaintiff: Robert Fenn and Andrita King Fenn
Cause Of Action: 28 U.S.C. § 1331
Fenn et al v. Litton Loan Servicing et al
as 0:2019cv61321
Plaintiff: Robert Fenn and Andrita King Fenn
Defendant: Lasalle Bank National Association, Litton Loan Servicing, Bank of America National Association and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Graf
as 17-2892
Plaintiff - Appellee: U.S. Bank National Association, As Trustee Successor Bank of America, National Association Successor Lasalle Bank National Association
Defendant - Appellant: Myrna Graf
Williams v. Bank of America National Association et al
as 4:2017cv02147
Plaintiff: Johnna Williams
Defendant: Bank of America National Association , Federal National Mortgage Association and Seterus Inc
Cause Of Action: 28 U.S.C. § 1332

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