Other Fraud Cases
Cases 11 - 15 of 15
Tamanaha v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 1:2010cv00273
Plaintiff: Tracy Yoshiyuki Tamanaha
Defendant: Wells Fargo Bank, NA, Indymac Bank, FSB and Does 1 through 20
Cause Of Action: 15 U.S.C. § 1601
Stean et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2009cv01272
Plaintiff: Florence Stean, Ignatius Russo, Dorothy L. Turner and others
Defendant: Wells Fargo & Company, First Franklin Loan Services, Consumer Solutions and others
Cause Of Action: Diversity
BUCKERY v. INDYMAC BANK, FSB et al
as 2:2007cv02679
Plaintiff: KATRINA BUCKERY
Defendant: INDYMAC BANK, FSB and COVENANT MORTGAGE
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Indymac Bank FSB v Jennings-Hardy & Associates Inc
as 2:2007cv01158
Plaintiff: Indymac Bank FSB and Indymac Bank FSB
Defendant: Jennings-Hardy & Associates Inc and Ray Jennings
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Indymac Bank, FSB v. American Discount Mortgage, Inc. et al
as 1:2007cv00809
Plaintiff: Indymac Bank, FSB
Defendant: American Discount Mortgage, Inc., Joseph W. Mills, Toni Peterkin and others
Cross Claimant: Sean O'Dell
Cross Defendant: Cedric Alston and CMA Appraisals, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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