Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 14
SHARPE v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2023cv03438
Defendant: OWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK and others
Plaintiff: MELVIN T. SHARPE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff: COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Susan Batista v. Countrywide Home Loans Inc, et al We have downloadable decisions or orders for this case
as 15-1758
Plaintiff - Appellant: SUSAN BATISTA
Defendant - Appellee: COUNTRYWIDE HOME LOANS INC, COUNTRYWIDE HOME LOANS SERVICING LP, BANK OF AMERICA NA and others
Colahar et al v. Wells Fargo et al
as 1:2014cv01450
Plaintiff: Jan'e Colahar and Rudolph Colahar
Defendant: Wells Fargo, Corporation Services Company, Mortgage Lenders Network and others
Cause Of Action: 42 U.S.C. § 1983
NICHEPORUCK v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 2:2014cv07051
Plaintiff: LUIS NICHEPORUCK
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, BANK OF AMERICA, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEM and others
Cause Of Action: 28 U.S.C. § 1332
Reich v. Citigroup, Inc. et al
as 1:2014cv01106
Plaintiff: Shirley A. Reich
Defendant: Citigroup, Inc. , Mortgage Electronic Registration Systems, Inc. and Residential Finance Corp.
Cause Of Action: 15 U.S.C. § 1692
GRANT v. JP MORGAN CHASE et al We have downloadable decisions or orders for this case
as 3:2012cv06248
Plaintiff: DERRICK GRANT
Defendant: JP MORGAN CHASE and MORTGAGE ELECTRONIC REGISTRATION SYSTEM
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BYARS et al v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
as 2:2012cv04858
Plaintiff: TAMMY BYARS and JOHN BYARS
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Cause Of Action: 28 U.S.C. § 1332
TAGGART v. GMAC MORTGAGE, LLC et al
as 2:2012cv04077
Plaintiff: KENNETH J TAGGART
Defendant: JEFFREY STEPHEN, BALBOA INSURANCE SERVICES & BALBOA INSURANCE GROUP, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INCORPORATED and others
Trustee: JENNIE DAVEY
Cause Of Action: 28 U.S.C. § 1332
TAGGART v. WELLS FARGO BANK N.A. et al
as 2:2012cv02359
Plaintiff: KENNETH J TAGGART
Defendant: WELLS FARGO BANK N.A., WELLS FARGO HOME MORTGAGE, INC., AMERICAN PARTNERS BANK N.A. and others
Cause Of Action: 18 U.S.C. § 1961

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