Other Fraud Cases
Cases 1 - 10 of 71
Massey v. Computershare Limited, et al
as 24-1095
Plaintiff: JAMES HARRISON MASSEY
Defendant: COMPUTERSHARE LIMITED, AKA Computershare, Inc., AKA Computershare US, Inc., BANK OF AMERICA, NA and SPECIALIZED LOAN SERVICING, LLC, AKA Computershare Loan Services
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff: Lisette Yaques and Jose Victorero
Defendant: Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff: LISETTE YAQUES and Jose Victorero
Defendant: Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Captain et al v. Bank of America, NA We have downloadable decisions or orders for this case
as 0:2018cv60130
Plaintiff: Ronald J. Captain and Sharon P. Captian
Defendant: Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332
Dykes v. Bank of America NA
as 0:2017cv62412
Plaintiff: Tiaundra L Dykes
Defendant: Bank of America NA
Cause Of Action: 28 U.S.C. § 1332
Glover et al v. Bank of America, NA We have downloadable decisions or orders for this case
as 1:2017cv01628
Defendant: Bank of America, NA
Plaintiff: Romeo Glover and Elena Glover
Cause Of Action: 28 U.S.C. § 1332
Glover et al v. Bank of America, NA
as 1:2017at00905
Plaintiff: Elena Glover and Romero Glover
Defendant: Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332
Coles v. Bank of America NA We have downloadable decisions or orders for this case
as 1:2017cv24153
Plaintiff: Maria Coles
Defendant: Bank of America NA
Cause Of Action: 28 U.S.C. § 1332
Bland v. Bank of America NA We have downloadable decisions or orders for this case
as 2:2017cv00536
Petitioner: Mackray Bland
Respondent: Bank of America NA
Cause Of Action: 28 U.S.C. § 2201 Injunction
Brill et al v. Bank of America NA et al
as 2:2016cv03817
Plaintiff: Daria Brill , Andrea Morales and Gale Zylstra
Defendant: Bank of America NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332

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