Other Fraud Cases
Cases 101 - 110 of 205
Eva Futch v. BAC Home Loans Servicing, LP, et al We have downloadable decisions or orders for this case
as 11-17573
Plaintiff - Appellant: EVA M. FUTCH
Defendant - Appellee: BAC HOME LOANS SERVICING, LP, RECONSTRUCT COMPANY, N.A., FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Me Lee et al v. LNV Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv08204
Defendant: Does, Everhome Mortgage Company, LNV Corporation and others
Plaintiff: Me Lee and Samuel Lee
Cook et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00839
Plaintiff: Dianne Cook and Dennis L. Cook
Defendant: Countrywide Home Loans, Inc. , BAC Home Loans Servicing, LP , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Doane v. First Franklin Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv02130
Plaintiff: Gardener James Doane
Defendant: First Franklin Financial Corporation , Summit Corporation, Home Loan Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Gallagher, et al v. Alliance Bancorp, et al
as 11-4156
Plaintiff - Appellant: SPENCER V. GALLAGHER and KIMBERLY K. GALLAGHER
Defendant - Appellee: ALLIANCE BANCORP, WASHINGTON MUTUAL BANK, F.A., CHASE HOME FINANCE and others
Wright et al v. Bank of America et al
as 0:2011cv02156
Plaintiff: Rebecca J. Wright and John W. Wright
Defendant: Bank of America , Bank of America Home Loans Servicing LP and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
Anglada et al v. Bank of America Corporation et al
as 3:2011cv00524
Defendant: America's Wholesale Lender, Inc., BAC Home Loans Servicing, L.P., Bank of America Corporation and others
Plaintiff: Tamara Anglada, Richard Eley, Abel Guzman and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hudson v. Mortgage Electronic Registration Systems, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv13077
Plaintiff: Roxanne Hudson
Defendant: Mortgage Electronic Registration Systems, Inc. , Bank of America , BAB Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1692
BANTUM v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND, MERSCORP et al We have downloadable decisions or orders for this case
as 2:2011cv04431
Plaintiff: JEMILL BANTUM
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND, MERSCORP, MERITOR SAVINGS BANK, MERITOR FINICIAL INC and others
Cause Of Action: 28 U.S.C. § 1331
Calleja v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2011cv00439
Cross Defendant: BAC Home Loans Servicing, LP, Bank of America Corporation, Bank of America, N.A. and others
Defendant: BAC Home Loans Servicing, LP, Bank of America Corporation, Bank of America, N.A. and others
Counter Defendant: Albert Calleja
Plaintiff: Albert Calleja
Counter Claimant: Joseph Kammann
Cross Claimant: Joseph Kammann
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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