Other Fraud Cases filed in the US District Court for the Eastern District of California
Macawile et al v. Pro30 Funding et al We have downloadable decisions or orders for this case
as 2:2012cv00567
Plaintiff: Maria Teresa G. Macawile and Robert H. Macawile
Defendant: Pro30 Funding, New Century Title Company, Cal-Western Reconveyance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Macawile et al v. Pro30 Funding et al
as 2:2012at00278
Plaintiff: Maria Teresa G. Macawile and Robert H. Macawile
Defendant: Pro30 Funding, New Century Title Company, Cal-Western Reconveyance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Altmann et al v. PNC Mortgage et al
as 1:2011at00671
Plaintiff: Ernie Altmann and Creative Builders, Inc.
Defendant: PNC Mortgage, Rushmore Loan Management Services, LLC, Cal-Western Reconveyance Corporation and others
Cause Of Action: 15 U.S.C. § 1601
v. Kumar et al
as 2:2009at01024
Defendant: Ashok Kumar, Kanta Kumar, Aurora Loan Services LLC and others
Plaintiff: Ashok Kumar and Kanta Kumar
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Virgen et al v. Wachovia Mortgage Corporation et al
as 2:2009at00815
Plaintiff: Alain I. Virgen and Sylvia D. Virgen
Defendant: Wachovia Mortgage Corporation and Cal-Western Reconveyance Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Virgen et al v. Wachovia Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2009cv01426
Plaintiff: Alain I. Virgen and Sylvia D. Virgen
Defendant: Wachovia Mortgage Corporation and Cal-Western Reconveyance Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cousineau et al v. Chevy Chase Bank, FSB, et al We have downloadable decisions or orders for this case
as 1:2009cv00240
Plaintiff: Frank L. Cousineau and Maria Del Rosario de los Rios de Cousineau
Defendant: Chevy Chase Bank FSB and Cal-Western Reconveyance Corporation
Cause Of Action: Federal Question
Cousineau et al v. CHEVY CHASE BANK FSB et al
as 1:2009at00098
Plaintiff: Frank L. Cousineau and Maria Del Rosario de los Rios de Cousineau
Defendant: CHEVY CHASE BANK FSB and Cal-Western Reconveyance Corporation
Cause Of Action: Federal Question

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