Other Fraud Cases filed in the Eleventh Circuit Courts
US Bank National Association v. Jose Lopez
as 22-12705
Plaintiff / Appellee: US BANK NATIONAL ASSOCIATION
Defendant / Appellant: JOSE LOPEZ
McPherson v. Mortgage Equity Conversion Asset Trust 2011-11 et al
as 4:2021cv00153
Defendant: Newrez, LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Mortgage Equity Conversion Asset Trust 2011-11, Mortgage-Backed Securities and others
Plaintiff: Jonathan McPherson
Cause Of Action: 28 U.S.C. § 1446
US Bank National Association v. Lopez We have downloadable decisions or orders for this case
as 0:2020cv60088
Plaintiff: US Bank National Association
Defendant: Jose Lopez
Cause Of Action: 28 U.S.C. § 1441
Warui v. SRMOF II 2012-1 Trust, US Bank National Association et al
as 8:2016cv03122
Plaintiff: John K. Warui
Defendant: SRMOF II 2012-1 Trust, US Bank National Association, JP Morgan Chase Bank and Chase Bank
Cause Of Action: 28 U.S.C. § 1331
Cornelius v. JP Morgan Chase Bank, N.A. et al
as 1:2015cv03394
Plaintiff: Jameel A. Cornelius
Defendant: JP Morgan Chase Bank, N.A. , US Bank National Association and McCalla Raymer, LLC
Cause Of Action: 15 U.S.C. § 1692
Mantz v. US Bank National Association et al
as 9:2014cv80738
Plaintiff: Annie Mantz
Defendant: US Bank National Association, Wells Fargo Bank, NA and America's Servicing Company
Cause Of Action: 28 U.S.C. § 1331
Munoz v. US Bank National Association
as 6:2013cv00427
Plaintiff: Luis S. Munoz
Defendant: US Bank National Association
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Fellner v. Cameron et al We have downloadable decisions or orders for this case
as 2:2010cv00155
Plaintiff: Daniel Fellner
Defendant: Kerry Cameron , Nancy Cameron , Investment Brokers of SW Florida, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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