Cases filed in Texas
Thomas v. Bank of America Corp. et al
as 4:2017cv01649
Plaintiff: Kathleen Thomas
Defendant: Bank of America Corp., Bank of America, N.A., Seterus, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
PARTY X (Sealed) v. PARTY Y (Sealed)
as 4:2007cv01212
Plaintiff: United States of America and Kathleen Thomas
Defendant: Jeffrey Rogers, Feldman and Rogers LLP, Conroe Independent School District and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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