Other Fraud Cases
Cases 11 - 20 of 35
Santacroce v. Bank of America, National Association et al We have downloadable decisions or orders for this case
as 8:2017cv00322
Plaintiff: Christopher Santacroce
Defendant: Bank of America, National Association , Selene Larissa Joya and Joya Star Life Inc
Cause Of Action: 28 U.S.C. § 1332
Wenegieme v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2016cv06548
Plaintiff: Celeste Wenegieme
Defendant: U.S. Bank National Association , Mortgage Electronic Registration Systems , LaSalle Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
Fenn v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 6:2016cv00769
Plaintiff: Robert Fenn
Defendant: U.S. Bank National Association and Bank of America National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Audley Kerr, et al v. Wells Fargo Bank N.A., et al
as 16-11397
Plaintiff - Appellant: AUDLEY KERR and SUZETTE KERR
Defendant - Appellee: WELLS FARGO BANK N.A. and U.S. BANK, N.A., as trustee, successor in interest to Bank of America, National Association, as trustee (successor by merger to Laselle Bank National Association) as trustee for Morgan Stanley Mortgage loan trust 2006-12XS
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2015cv05126
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Goldsleler v. Bank of America Home Loans et al
as 1:2014cv07720
Plaintiff: Fran P. Goldsleger
Defendant: Bank of America Home Loans and Bank of America National Association
Cause Of Action: 15 U.S.C. § 1
GOLDSLEGER v. BANK OF AMERICA HOME LOANS et al
as 2:2014cv03102
Plaintiff: FRAN P. GOLDSLEGER
Defendant: BANK OF AMERICA HOME LOANS and BANK OF AMERICA NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 1
Hill et al v. The Bank of New York Mellon et al
as 8:2013cv01695
Plaintiff: David K. Hill, Sr. and Joan Scott-Hill
Defendant: The Bank of New York Mellon, Resurgent Mortgage Servicing, America's Wholesale Lender and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jan Samzelius v. Bank of America, National Asso, et al We have downloadable decisions or orders for this case
as 13-15115
Plaintiff - Appellant: JAN SAMZELIUS
Defendant - Appellee: BANK OF AMERICA, NATIONAL ASSOCIATION, as Successor by Merger LaSalle Bank National Association as Trustee for Morgan Stanley Loan Trust 2006-3AR and WELLS FARGO BANK, NATIONAL ASSOCIATION
Samzelius v. Bank of America, National Association et al We have downloadable decisions or orders for this case
as 3:2012cv03295
Plaintiff: Jan Samzelius
Defendant: Bank of America, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331

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