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August 06, 2013
Securities and Exchange Commission v. Bank of America, N.A. et al
Case Number:
3:13-cv-00447
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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June 19, 2014
BofA Loses Bid To Dismiss $850M Fraud Case
A North Carolina federal judge on Thursday refused to toss an $850 million suit accusing Bank of America Corp. and Merrill Lynch of lying to investors about loans in a residential mortgage investment, ruling the complaint has enough facts to establish materiality or negligence.
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