Other Fraud Cases
Cases 21 - 30 of 35
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Bexar County, Texas v. Merscorp, Inc. et al
as 5:2012cv00586
Defendant: Bank of America, National Association, Merscorp, Inc. and Mortgage Electronic Registration Systems, Inc.
Plaintiff: Bexar County, Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sandra Brissette et al v. Ephren Taylor et al We have downloadable decisions or orders for this case
as 2:2012cv03322
Defendant: BOK Financial Corp, Bank of America, National Association, Robert Batt and others
Plaintiff: Sandra Brissette, William Lee, Liberty City Church of Christ, Inc. and others
State of Nevada v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 12-15005
Plaintiff - Appellant: STATE OF NEVADA
Defendant - Appellee: BANK OF AMERICA CORPORATION, BANK OF AMERICA NATIONAL ASSOCIATION, BAC HOME LOANS SERVICING, LP and others
Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al
as 1:2011cv09512
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Aqua America, Inc, BACAP Equity Fund XXI , Bank of America Structured Research and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Merrill Lynch Trust Company et al
as 1:2011cv09407
Plaintiff: Law Debenture Trust Company of New York , Wilmington Trust Company and Deutsche Bank Trust Company Americas
Defendant: Merrill lynch trust company, trustee of mine scribante crut-sanibel captiva, Merrill lynch trust company , Ml equity index trust and others
Cause Of Action: 28 U.S.C. § 1332
American International Group, Inc. et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv10549
Plaintiff: AIG Securities Lending Corporation, American General Assurance Company, American General Life Insurance Company and others
Defendant: Asset Backed Funding Corporation, Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc. and others
Interested Party: Quinn Emanuel Urquhart & Sullivan, LLP
American International Group, Inc. et al v. Bank of America Corporation et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv06212
Plaintiff: American International Group, Inc. , AIG Securities Lending Corporation , American General Assurance Company and others
Defendant: Bank of America Corporation , Banc of America Securities LLC , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441
Patricia Arreola et al v. Bank of America National Association et al We have downloadable decisions or orders for this case
as 2:2011cv06237
Defendant: Pablo Araque, Bank of America National Association and Does
Plaintiff: Patricia Arreola, Pascual Chavez-Ramirez, Javier A Galindo and others
State of Nevada v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2011cv00135
Defendant: BAC Home Loans Servicing, LP, Bank of America Corporation, Bank of America National Association and others
Plaintiff: Nevada, State Of
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Martinez v. Bank of America, National Association We have downloadable decisions or orders for this case
as 5:2011cv00139
Defendant: Bank of America, National Association
Plaintiff: Juan C Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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