Other Fraud Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 23
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff: Gerrad Pernell Swahili and Fatima Swahili
Defendant: Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Darla Artura Drendel v. Bank of America, N.A. et al
as 2:2023cv02736
Plaintiff: Darla Artura Drendel
Defendant: BANK OF AMERICA, N.A.,, National Default Servicing Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Michelle Blackwell v. Bank of America Corp. et al
as 2:2018cv09345
Defendant: ReconTrust Company, N.A., Does 1-10, WMC Mortgage Corp. and others
Plaintiff: Michelle Blackwell
Cause Of Action: 28 U.S.C. § 1331
Danita E. Patterson v. Mortgage Electronic Registration Systems, Inc. (MERS) et al
as 2:2016cv00808
Defendant: Deutsche Bank National Trust Company, N.A., Does, Mortgage Electronic Registration Systems, Inc. (MERS) and others
Plaintiff: Danita E Patterson
Ken Jun Meng v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 5:2013cv02369
Defendant: Bank of America, N.A., Does, Renee Friedman and others
Plaintiff: Ken Jun Meng
Begum Qazi v. Nationstar Mortgage LLC et al
as 2:2013cv08400
Defendant: All Persons or Entites Unknown Claiming, Aurora Commercial Corporation, Does and others
Plaintiff: Begum Qazi
Elizabeth Hope North v. Bank of America NA et al
as 8:2013cv01347
Defendant: Bank of America NA, Does and Mortgage Electronic Registration Systems Inc
Plaintiff: Elizabeth Hope North
Zhanna Prinster v. HSBC Bank USA NA et al
as 2:2012cv09260
Defendant: Ace Securities Corp, Cornerstone Lending Inc, Does and others
Plaintiff: Zhanna Prinster
Robert Franklin et al v. Accredited Home Lenders Inc et al
as 2:2012cv08252
Defendant: Accredited Home Lenders Inc, Does, Double F Management Group LLC and others
Plaintiff: Debbie Franklin and Robert Franklin
Michael J Hermanns v. Kappa 382 LLC et al We have downloadable decisions or orders for this case
as 8:2012cv00869
Defendant: American Savings Bank FSB, Kappa 382 LLC and Mortgage Electronic Registration Systems Inc
Plaintiff: Michael J Hermanns

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