Other Fraud Cases
Cases 1 - 10 of 72
Michelle Blackwell v. Bank of America Corp. et al
as 2:2018cv09345
Defendant: ReconTrust Company, N.A., Does 1-10, WMC Mortgage Corp. and others
Plaintiff: Michelle Blackwell
Cause Of Action: 28 U.S.C. § 1331
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
Ken Meng v. Bank of America NA, et al
as 14-55507
Plaintiff - Appellant: KEN JUN MENG
Defendant - Appellee: BANK OF AMERICA NA, as successor by merger to BAC Home Loans Servicing LP, FKA Countrywide Home Loans Servicing LP, JENNY UNKNOWN, RECONTRUST COMPANY N.A. and others
Ken Jun Meng v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 5:2013cv02369
Defendant: Bank of America, N.A., Does, Renee Friedman and others
Plaintiff: Ken Jun Meng
Ismael L Ramirez et al v. Bank of America NA et al
as 5:2013cv01937
Defendant: All Persons Unknown, American Mortgage Network Inc, Bank of America NA and others
Plaintiff: Diana Ramirez and Ismael L Ramirez
Francesca Maurizio v. Bank of America, N.A. et al
as 2:2013cv06821
Defendant: BAC Home Loan Servicing, Inc., Bank of America, N.A., Doe Entities and others
Plaintiff: Francesca Maurizio
Carrigan et al v. First American Title Insurance Company et al We have downloadable decisions or orders for this case
as 6:2013cv00902
Defendant: BAC Home Loans Servicing, Christina Balandran, Bank of America N.A. and others
Plaintiff: Lisa Carrigan, J. Lauren Schickling and D. Jack Schlicking
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sanchez v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 3:2013cv01583
Plaintiff: Ruben Sanchez
Defendant: Wells Fargo Bank NA, Bank of America NA, Argent Mortgage Company LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rodriguez et al v. Wells Fargo Bank NA et al
as 4:2013cv00327
Plaintiff: Roberto Rodriguez and Rosana Rodriguez
Defendant: Wells Fargo Bank NA, Bank of America NA , Argent Mortgage Company LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Jones et al v. Bank of New York Mellon et al
as 3:2013cv01481
Plaintiff: Robert L Jones and Evelyn Jones
Defendant: Bank of New York Mellon, Bank of America N. A. , Countrywide KB Home Loans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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