Other Fraud Cases filed in Massachusetts
Cases 1 - 10 of 22
Lee v. Bank Of America et al
as 1:2024cv11266
Plaintiff: Heewon Lee
Defendant: Bank Of America, Bank Of America, N.A., Home Retention Service/Specialized Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Woodiwiss et al v. Berkshire Blanket & Home Company, Inc.
as 3:2023cv30068
Plaintiff: Malachi Woodiwiss, Tyler Bennett, Eric Patton and others
Defendant: Berkshire Blanket & Home Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritchey v. JP Morgan Chase Bank N.A. et al
as 1:2015cv13527
Plaintiff: Nicole N. Ritchey
Defendant: JP Morgan Chase Bank N.A. , M&T Bank and Federal Home Loan Mortgage Corporation
Cause Of Action: 31 U.S.C. § 3731
Guillaume et al v. Wells Fargo Home Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv12176
Plaintiff: Richard Guillaume and Erta Compere
Defendant: Wells Fargo Home Mortgage Corporation and Federal Home Loan Mortgage Corporation, (Freddie Mac)
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
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

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