Other Fraud Cases
Cases 11 - 20 of 101
Quilling v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2018cv00475
Plaintiff: Rochelle Quilling
Defendant: Deutsche Bank National Trust Company, Jerry Reed, Michelle Reed and others
Cause Of Action: 42 U.S.C. § 1981
SALMON v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2017cv12277
Plaintiff: SANDRA SALMON
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, IMPAC FUNDING CORPORATION, IMPAC MORTGAGE HOLDING INC. and others
Cause Of Action: 28 U.S.C. § 1332
Frink v. Best Rate Funding Corp. et al We have downloadable decisions or orders for this case
as 7:2017cv00225
Plaintiff: Lyndon F. Frink
Defendant: Best Rate Funding Corp., Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331
Glenn Galvan v. MERS, et al We have downloadable decisions or orders for this case
as 17-16930
Plaintiff - Appellant: GLENN GALVAN, pro se
Defendant - Appellee: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AKA MERS, AKA MERSCORP Holdings, Inc. and DEUTSCHE BANK NATIONAL TRUST COMPANY
Rice v. Deutsche Bank National Trust Company et al
as 5:2017cv00702
Plaintiff: Scott L Rice
Defendant: Deutsche Bank National Trust Company and Deutsche Bank Holdings
Cause Of Action: 28 U.S.C. § 1441
Shadrick et al v. Ocwen Loan Servicing, LLC et al
as 1:2017cv03678
Plaintiff: Edward Shadrick and Lois Shadrick
Defendant: Ocwen Loan Servicing, LLC , Deutsche Bank National Trust Company and Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Chavez v. Deutsche Bank National Trust Company et al
as 1:2017cv00141
Plaintiff: Luis Chavez
Defendant: Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Marshall Hiles v. Novastar Mortgage, Inc., et al
as 16-3995
Plaintiff - Appellant: MARSHALL G. HILES, Individually, and as assignee of the claims of Nathan Honis and Brittney Honis
Defendant - Appellee: NOVASTAR MORTGAGE, INC., NOVASTAR FINANCIAL, INC., ZURICH AMERICAN INSURANCE COMPANY and others
Thompson v. Deutsche Bank National Trust Company et al
as 3:2016cv00866
Plaintiff: Rodney Thompson
Defendant: Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC, Leopold and Associates, PLLC and others
Cause Of Action: 42 U.S.C. § 1983
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff: COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332

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