Other Statutes: False Claims Act Cases
Donald Wagda v. Bank of America, N.A., et al
as 22-16846
Plaintiff / Appellant: UNITED STATES OF AMERICA, EX REL.; STATE OF CA DONALD WAGDA and UNITED STATES OF AMERICA EX REL. DONALD CLOYCE WAGDA
Defendant / Appellee: BANK OF AMERICA, N.A., BANK OF AMERICA CORPORATION, BANK OF AMERICA CALIFORNIA, NA and others
Not Classified By Court: UNITED STATES OF AMERICA
Ali v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 4:2016cv03911
Miscellaneou: United States and Securities And Exchange Commission
Plaintiff: Ameka Ali
Defendant: Bank of America, N.A. , Countrywide Home Loans, Inc. , Mortgage Electronic Registration Systems (MERS) and others
Cause Of Action: 31 U.S.C. § 3729
Padilla v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2013cv02241
Plaintiff: Ronald Padilla
Defendant: Bank of America Corporation, Countrywide Home Loans, Inc, One West Bank, FSB and others
Cause Of Action: 31 U.S.C. § 3729
STATE OF NEW JERSEY et al v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 1:2012cv05606
Plaintiff: STATE OF NEW JERSEY, BARRETT BATES , ATLANTIC COUNTY and others
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP. INC. , ALTERNA MORTGAGE CO. and others
Cause Of Action: 31 U.S.C. § 3729

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