Bank of America Fraud Class Action
Last verified September 23, 2026Source: courtlistener-litigationHow ClaimWatch verifies cases
Still being litigated: the claims below are allegations, not findings, and there is no settlement, claim form or payout yet.
Where this case stands
In litigation
The case has been filed and is being fought in court. There is no settlement, no claim form and no payout yet; many class actions are dismissed or never certified.
Pending in the District Court, S.D. California (No. 3:25-cv-01232).
- May 14, 2025Case filed
What happened
A proposed class action has been filed against Bank of America, N.A., apparently involving allegations of fraud. The complaint was filed in federal court under the nature of suit category for other fraud, but the specific factual allegations are not detailed in the docket metadata. These are allegations in a newly filed case, not proven facts and not yet a settlement.
Do you qualify?
No settlement exists yet, so there is nothing to file and no class definition to check. If the case settles, the settlement will define exactly who qualifies — watch this case and we'll let you know.
How to file
There is no claim to file yet. If this case reaches a settlement, a claim process will open — usually with an official settlement website and a filing deadline.
Common questions
- Can I file a claim in the Bank of America Fraud Class Action case?
- No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed May 14, 2025 in the District Court, S.D. California (No. 3:25-cv-01232).What a class action lawsuit is →
- Who are the attorneys in the Bank of America Fraud Class Action?
- For the plaintiffs: Todd D. Carpenter (Lynch Carpenter, LLP); Tiffine E. Malamphy (Lynch Carpenter, LLP); Jae Kook Kim (Lynch Carpenter, LLP). From the public court docket.
Who's involved
Plaintiffs
- Mikaela Tran
Defendants
- Bank of America, N.A.
Counsel for plaintiffs
- Todd D. CarpenterLynch Carpenter, LLPRepresents Mikaela Tran23 tracked cases · $119.8M in disclosed settlementstodd@lcllp.com · (619) 762-1900
- Tiffine E. MalamphyLynch Carpenter, LLPRepresents Mikaela Tran10 tracked cases · $2.3M in disclosed settlementsTiffine@lcllp.com · (213) 723-0707
- Jae Kook KimLynch Carpenter, LLPRepresents Mikaela Tran20 tracked cases · $352.3M in disclosed settlementsekim@lcllp.com · (626) 550-1250
Other cases these firms appear in
- Secure Healthcare Information Management Class Action · Lynch Carpenter, LLP
- Kellogg Supply Fraud Class Action · Lynch Carpenter, LLP
- Luminis Health Patient Data Class Action · Lynch Carpenter, LLP
- Todd v. Lennar Corporation Housing/Mortgage Class Action · Lynch Carpenter, LLP
From the public court docket, contact details as filed; not an endorsement.
Guides:What is a class action lawsuit?How class membership worksYour options as a class member
Summarised from public settlement documents; confirm terms on the official settlement website. ClaimWatch is not a law firm, and filing a claim is free.
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