Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 19
Welsh v. Martinez et al We have downloadable decisions or orders for this case
as 2:2022cv00216
Plaintiff: D'Anna Welsh
Defendant: William V. Martinez, Kelly Martinez, Prosperity Home Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IOU Central, Inc. v. License Express Inc. et al
as 1:2019cv05470
Defendant: Judith Pabor Blankenship, Interlinc Mortgage Services, LLC, License Express Inc. and others
Plaintiff: IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Maurice Symonette, et al v. Aurora Loan Services, LLC, et al We have downloadable decisions or orders for this case
as 14-15220
Plaintiff - Appellant: MAURICE SYMONETTE, KURT MARIN, ALFRED J. DAVIS and others
Defendant - Appellee: AURORA LOAN SERVICES, LLC, LEHMAN BROTHERS BANK FSB, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS (MERS) and others
Epuechi v. Bayview Loan Servicing, LLC et al
as 1:2012cv23396
Plaintiff: Domithilla Epuechi
Defendant: Bayview Loan Servicing, LLC, Bayview Financial, L.P., Bayview Financial Trading Group, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Woosley v. Countrywide Home Loans Inc. et al
as 8:2012cv02068
Plaintiff: Carolyn M. Woosley
Defendant: Countrywide Home Loans Inc., CWalt, Inc., The Bank of New York Mellon, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Epuechi v. Bayview Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv22891
Plaintiff: Domithilla Epuechi
Defendant: Bayview Loan Servicing, LLC, Robert Glen Hall, Mortgage Electronic Registration System and others
Cause Of Action: 28 U.S.C. § 1332
Jim Fuller v. Mortgage Electronic, et al
as 12-13913
Plaintiff - Appellant: JIM FULLER, Clerk of the Circuit Court, Duval County, Florida, in his official capacity and on behalf of all those similarly situated
Defendant - Appellee: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and MERSCORP INC.
Epuechi v. Bayview Loan Servicing, LLC et al
as 1:2012cv22341
Plaintiff: Domithilla Epuechi
Defendant: Bayview Loan Servicing, LLC, Robert Glen Hall, Mortgage Electronic Registration System and others
Cause Of Action: 28 U.S.C. § 1332
Symonette et al v. Aurora Loan Services LLC et al
as 1:2012cv21980
Plaintiff: Maurice Symonette, Kurt Marin, Alfred Davis and others
Defendant: Aurora Loan Services LLC, Lehman Brothers Bank FSB, Law Office of Marshall C. Watson P.A. and others
Cause Of Action: 28 U.S.C. § 2201
WILKINS v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al We have downloadable decisions or orders for this case
as 4:2012cv00145
Plaintiff: JAMES WILKINS
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC and LAW OFFICES OF DAVID J STERN PA
Cause Of Action: 15 U.S.C. § 1640

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