Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 16
Transpecos Banks SSB v. Fowler et al
as 2:2023cv01621
Plaintiff: Transpecos Banks, SSB and Transpecos Banks SSB
Defendant: Jason W. Fowler, Sondra Stedron-Fowler, Roger H. Stedronsky, Trustee of the Five Three Two Irrevocable Trust Dated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Brown et al v. Douglas Capital Management LLC et al
as 1:2021cv01139
Plaintiff: Brown Trust-dated Clinton & Cristina Brown Trustees and Clinton W Brown
Defendant: Douglas Capital Management LLC and Brett L Douglas
Cause Of Action: 28 U.S.C. § 1332
Carlson v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2020cv02323
Defendant: Nationstar HECM Acquisition Trust 2016-1 Wilmington Savings Fund Society, FSB, as Trustee, Nationstar Mortgage LLC d/b/a Champion Mortgage Company, Nationstar HECM Acquisition Trust 2016-1 Wilmington Savings Fund Society, FSB and others
Plaintiff: Lisa C. Carlson
Cause Of Action: 28 U.S.C. § 1441
Vondom, LLC v. Suess et al
as 1:2020cv01157
Defendant: Trustee Christopher M. Suess, Trustee Luis G. Mota, Altamira Company, LLC and others
Plaintiff: Vondom, LLC
Cause Of Action: 28 U.S.C. § 1332
251 High Street Highwood LLC v. U.S. Bank National Association, individually, and as trustee for the Mastr Adjustable Rate Mortgages Trust 2007-3 Mortgage Pass-Through Certificates Series 2007-3 We have downloadable decisions or orders for this case
as 1:2020cv00889
Plaintiff: 251 High Street Highwood LLC
Defendant: U.S. Bank National Association, individually, and as trustee for the Mastr Adjustable Rate Mortgages Trust 2007-3 Mortgage Pass-Through Certificates Series 2007-3
Cause Of Action: 28 U.S.C. § 1332
Insight Securities, Inc. v. Amicorp (BVI) Trustees, Ltd.
as 1:2019cv06343
Plaintiff: Insight Securities, Inc.
Defendant: Amicorp (BVI) Trustees, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Mosley v. Deutsche Bank National Trust Company as trustee for FFMLT Trust 2005-FFS, Mortgage Pass-Through Certificates, Series 2005-FFS Re First Franklin Loan Services and National City Bank via way of Attorney
as 1:2019cv06263
Plaintiff: Gregory Anthony Mosley
Defendant: Deutsche Bank National Trust Company as trustee for FFMLT Trust 2005-FFS, Mortgage Pass-Through Certificates, Series 2005-FFS Re First Franklin Loan Services and National City Bank via way of Attorney
Cause Of Action: 28 U.S.C. § 1331
Melissa Burnett v. BAC Home Loans Servicing, LP, et al
as 17-2018
Plaintiff - Appellant: MELISSA L. BURNETT
Defendant - Appellee: BAC HOME LOANS SERVICING, LP, As Trustee for Fremont Home Loan, Owner Trust 1999-3, formerly known as Countrywide Home Loan Servicing L.P./Bank of New York, LAW OFFICE OF MUELLER & HALLER, LLC, doing business as The Bankruptcy Center, TALIANA, BUCKLEY, ASA & REAMES and others
PNC Bank, National Association, successor to National City Bank v. Udell et al We have downloadable decisions or orders for this case
as 1:2016cv05400
Plaintiff: PNC Bank, National Association, successor to National City Bank
Defendant: Glenn Udell , Pamela Udell , Sorrento Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1332
FTI Consulting, Inc. v. Merit Management Group, LP We have downloadable decisions or orders for this case
as 15-3388
Plaintiff - Appellant: FTI CONSULTING, INC., as Trustee of the Centaur, LLC Litigation Trust
Defendant - Appellee: MERIT MANAGEMENT GROUP, LP

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