Other Fraud Cases
Cases 11 - 15 of 15
Susan Alfano v. Bruce Williams, et al
as 10-35950
Plaintiff - Appellant: SUSAN JEAN ALFANO
Defendant - Appellee: BRUCE W. WILLIAMS, Homestreet Bank, Inc., BRIAN MOYNIHAN, CEO, Bank-America Investors' Relations, CAPITAL ONE FINANCIAL CORP., LehmanBros and others
Alfano v. Williams et al
as 3:2010cv00419
Plaintiff: Susan Jean Alfano
Lehman: Aurora Loan Services
LehmanBro: Capital One Financial Corp.
Defendant: Greenpoint Mortgage, Brian Moynihan and Bruce W. Williams
Security, Lawyers, Et. Al: Title Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fellner v. Cameron et al We have downloadable decisions or orders for this case
as 2:2010cv00155
Plaintiff: Daniel Fellner
Defendant: Kerry Cameron , Nancy Cameron , Investment Brokers of SW Florida, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fellner v. Cameron et al We have downloadable decisions or orders for this case
as 1:2009cv00098
Plaintiff: Daniel Fellner
Defendant: Kerry Cameron, Nancy Cameron, Investment Brokers of SW Florida, Inc. and others
Cause Of Action: Diversity
GreenPoint Mortgage Funding, Inc. v. First Financial Mortgage, Inc. et al
as 1:2007cv01379
Plaintiff: GreenPoint Mortgage Funding, Inc. and GreenPoint Mortgage Funding, Inc.
Defendant: First Financial Mortgage, Inc., Colleen Lambert, Daniel A Kvistad and others
Cross Claimant: Heritage Title Company
Cross Defendant: John Does, First Financial Mortgage, Inc., Colleen Lambert and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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