Other Fraud Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 13
Preston, et al v. CitiMortgage, et al We have downloadable decisions or orders for this case
as 15-6057
Plaintiff - Appellant: ISAIAH PRESTON, JR. and DONETTA PRESTON
Defendant - Appellee: CITIMORTGAGE, INC., MIDWEST MORTGAGE CAPITAL, LLC and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Preston et al v. CitiMortgage Inc et al We have downloadable decisions or orders for this case
as 5:2014cv01258
Plaintiff: Isaiah Preston and Donetta Preston
Defendant: CitiMortgage Inc , Midwest Mortgage Capital LLC and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1332
Preston v. Citimortgage et al
as 5:2013cv00438
Plaintiff: Isaiah Preston and Donetta Preston
Defendant: CitiMortgage Inc , Federal National Mortgage Association , Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fritts et al v. Espinosa et al
as 2:2012cv00319
Plaintiff: Steven Ray Fritts and Russell Jay Gould
Defendant: Shelly Espinosa, Scott Lundberg, Lundberg & Associates and others
Cause Of Action: 42 U.S.C. § 1986
Murray County Board of County Commissioners et al v. Homesales, Inc. et al
as 6:2012cv00007
Plaintiff: Murray County Board of County Commissioners , Johnston County Board of County Commissioners and Marshall County Board of County Commissioners
Defendant: Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Gallagher, et al v. Alliance Bancorp, et al
as 11-4156
Plaintiff - Appellant: SPENCER V. GALLAGHER and KIMBERLY K. GALLAGHER
Defendant - Appellee: ALLIANCE BANCORP, WASHINGTON MUTUAL BANK, F.A., CHASE HOME FINANCE and others
Gallagher et al v. Alliance Bankcorp et al We have downloadable decisions or orders for this case
as 2:2011cv00393
Plaintiff: Spencer V. Gallagher and Kimberly K. Gallagher
Defendant: Alliance Bankcorp, Washington Mutual Bank FA , Chase Home Finance and others
Cause Of Action: 28 U.S.C. § 1441
Granderath v. M&T Mortgage et al We have downloadable decisions or orders for this case
as 2:2011cv00389
Plaintiff: Daniel Granderath
Defendant: M&T Mortgage, Citibank , Chase Home Finance and others
Cause Of Action: 28 U.S.C. § 1441
Snyder v. Bank of America NA et al
as 2:2011cv00377
Plaintiff: Matthew S. Snyder
Defendant: Bank of America NA , BAC Home Loan Servicing , Washington Mutual Bank FA and others
Cause Of Action: 28 U.S.C. § 1441
VanderVeur v. PNC Bank et al
as 2:2011cv00376
Plaintiff: Raymond VanderVeur
Defendant: PNC Bank , Chase Home Finance , 1st National Lending Services and others
Cause Of Action: 28 U.S.C. § 1441

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