Other Fraud Cases filed in the Third Circuit Courts
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
CHURCH TOWERS URBAN RENEWAL CORPORATION v. HOLCO CAPITAL GROUP, INC. et al
as 2:2010cv00638
Plaintiff: CHURCH TOWERS URBAN RENEWAL CORPORATION
Defendant: HOLCO CAPITAL GROUP, INC., HC MORTGAGE COMPANY, INC, KEVIN C. HORTON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PEOPLES MORTGAGE COMPANY, INC. et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION
as 2:2007cv02933
Plaintiff: PEOPLES MORTGAGE COMPANY, INC. and JAY M. BERGER
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: Diversity

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