Other Fraud Cases filed in the First Circuit Courts
Cases 11 - 20 of 35
Schwartz v. Independent Appraisals, et al
as 11-2447
Plaintiff - Appellant: HELEN G. SCHWARTZ, as the Trustee in Bankruptcy for Roland Rodriguez
Defendant: FIRST BANK, d/b/a First Bank, Inc., MORTGAGEIT, INC., DAVID S. STRAUSS and others
Defendant - Appellee: INDEPENDENT APPRAISALS, LLC., CAROLYN A. JENKINS, NEXTGEN REALTY, INC. and others
Karnes v. Chase Home Finance LLC et al
as 1:2011cv11838
Plaintiff: Julie Karnes
Defendant: Chase Home Finance LLC and JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Correia v. Aurora Home Loans, LLC
as 1:2011cv11580
Plaintiff: Antonio Correia
Defendant: Aurora Home Loans, LLC
Mediator: Leo T. Sorokin
Cause Of Action: 28 U.S.C. § 1332
Keane v. Countrywide Home Loans, et al
as 11-1939
Plaintiff - Appellant: MARIE KEANE
Defendant - Appellee: COUNTRYWIDE HOME LOANS, INC. and BAC HOME LOANS SERVICING, LP, f/k/a Countrywide Home Loans
Truong et al. v. Countrywide Financial Corporation et al.
as 1:2011cv11426
Plaintiff: Dieu Truong , Savonn San , Vith Chrorm and others
Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc., BAC Home Loan Servicing, LP and others
Cause Of Action: 28 U.S.C. § 1332
Schwartz et al v. First Bank, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv11051
Plaintiff: Helen G Schwartz
Defendant: First Bank, Inc. , Independent Appraisals, LLC , Carolyn A Jenkins and others
Cause Of Action: 28 U.S.C. § 1441
Debra Matthews v. Bac Home Loans Servicing, LP et al
as 1:2010cv11863
Plaintiff: Debra Matthews
Defendant: BAC Home Loans Servicing, LP , Bank of America N.A. and Does
Cause Of Action: 28 U.S.C. § 1331
Kozaryn v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv11510
Plaintiff: Rose T. Kozaryn
Defendant: Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A., as Trustee for Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4, Asset Backed Pass-Throug
Cause Of Action: 15 U.S.C. § 1640
Commonwealth of Massachusetts v. Federal Home Loan Mortgage Corporation
as 1:2010cv11045
Plaintiff: Commonwealth of Massachusetts
Defendant: Federal Home Loan Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1452
Zalewski v. HSBC Bank USA, N.A. as Trustee of the Deutsche ALT-A Mortgage Loan Trust, Series 2007-OA3 Mortgage Pass-Through Certificates et al
as 1:2010cv11015
Plaintiff: Benedito J. Zalewski
Defendant: HSBC Bank USA, N.A. as Trustee of the Deutsche ALT-A Mortgage Loan Trust, Series 2007-OA3 Mortgage Pass-Through Certificates , Mortgage Electronic Registration Systems, Inc. and Bank of America Home Loan Servicing, LP
Cause Of Action: 28 U.S.C. § 1441

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