Case · Diversity · Active
0:26-cv-61090 — Stratmann v. Bank of America
Public case page for Charles Jacob Stratmann (pro se) v. Bank of America. Diversity cause. Filed April 13, 2026.
as_of 2026-10-18 · source = CourtListener RECAP + IC3 + FTC + CFPB
Case metadata
| Field | Value |
|---|
| Case number | 0:26-cv-61090 |
| Court | U.S. District Court, S.D. Florida |
| Judge | Hon. William P. Dimitrouleas |
| Referred to | Mag. Jared M. Strauss |
| Filed | April 13, 2026 |
| Last filing | September 2, 2026 |
| Cause | 28:1332 Diversity-Other Contract |
| Nature of suit | 190 Contract: Other |
| Jury demand | Plaintiff |
| Plaintiff | Charles Jacob Stratmann (pro se) |
| Defendant | Bank of America, N.A. |
| CourtListener docket ID | 73189280 |
| PACER case ID | 711846 |
Reported (FTC/IC3 filings)
November 2, 2023 — Phishing email received
Source: FTC Identity Theft Report (reported)
A payment-card email offering lower monthly payments was reported as received.
November 3, 2023 — Reported wire transfers
Source: IC3 Complaint Referral Form (reported)
A debt-relief enrollment and later wire transfers are described in the reported filings.
IC3 filed · Alleged · not a charge
FTC ID Theft Report filed · Alleged · not a charge
December 5, 2023 — CFPB complaint filed
Source: CFPB complaint (reported)
Complaint filed against American Express for account closure following fraud events.
CFPB filed · Alleged · not a charge
February 2, 2024 — FTC Identity Theft Report
Source: FTC Identity Theft Report (reported)
Initial FTC Identity Theft Report filed. Updated March 6, 2024 with suspect information.
April 5, 2024 — IC3 complaint filed
Source: IC3 Complaint Referral Form disputed transaction
IC3 complaint filed with FBI for a $128,677.69 disputed transaction on 11/3/2023.
April 13, 2026 — Diversity suit filed
Source: CourtListener RECAP
Pro se diversity complaint filed against Bank of America in S.D. Florida.
Regulatory filings
| Agency | Filing | Date | Status |
|---|
| CFPB | Complaint (reported) | Dec 5, 2023 | Reported |
| FTC | ID Theft Report (reported) | Feb 2, 2024 | Reported |
| FTC | Updated ID Theft Report | Mar 6, 2024 | FILED |
| FTC | Second update ID Theft Report | Sep 11, 2024 | FILED |
| IC3/FBI | Complaint Referral Form (disputed transaction) | Apr 5, 2024 | FILED |
| IC3/FBI | Complaint Referral Form (BofA) | 2024 | FILED |
| IC3/FBI | Mail Tampering complaint | 2025 | SUBMITTED |
Key docket entries
DE 1 — Complaint
Filed 4/13/26
Pro se diversity complaint asserting contract cause of action against Bank of America.
DE 32 — (Pending pull from PACER)
Status: NOT YET PULLED
DE 32 has not been pulled from PACER. Served defendant identity needs confirmation.
Action needed · Alleged · not a charge