Other Fraud Cases
Cases 11 - 20 of 44
Clark v. Mountain State Appraisals, Inc. et al
as 5:2012cv00665
Plaintiff: Linda Lee Clark
Defendant: Mountain State Appraisals, Inc., The WV Mortgage Store Corp. , Oriska Insurance Company and others
Third_party_plaintiff: Oriska Insurance Company
Third_party_defendant: Greta Dearing and Frank Dearing
Cross_claimant: Oriska Insurance Company
Cross_defendant: The WV Mortgage Store Corp.
Cause Of Action: 28 U.S.C. § 1442
Valencia v. American Home Mortgage Servicing, Inc. et al
as 1:2011cv00717
Plaintiff: Marie Valencia
Defendant: American Home Mortgage Servicing, Inc. , Argent Mortgage Company, LLC , MTGLQ Investors, L.P. and others
Cause Of Action: 28 U.S.C. § 1345
Smith v. Litton Loan Servicing, LP We have downloadable decisions or orders for this case
as 1:2011cv01705
Plaintiff: Carolyn Smith
Defendant: Litton Loan Servicing, LP
Cause Of Action: 28 U.S.C. § 1332
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
Otto Roller, et al v. Litton Loan Servicing, et al
as 11-1846
Plaintiff - Appellant: OTTO ROLLER and CARLYN ROLLER
Defendant - Appellee: LITTON LOAN SERVICING, NEW CENTURY MORTGAGE and DEUTSCHE BANK TRUST
Busch et al v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 5:2011cv03192
Plaintiff: Larry Busch and Karen Busch
Defendant: CitiMortgage, Inc. , American Home Mortgage Servicing, Inc. , Litton Loan Servicing LP and others
Cause Of Action: 28 U.S.C. § 1332
Banciu v. Litton Loan Servicing LP
as 2:2011cv12257
Defendant: Litton Loan Servicing LP
Plaintiff: Lynn Banciu
Cause Of Action: 28 U.S.C. § 1332
Bashore et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 4:2011cv00093
Plaintiff: Matthew Gregory Bashore, II and Angela Christine Bashore
Defendant: Bank of America Corporation , Countrywide Home Loans , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Barrow v. Litton Loan Servicing, LP et al We have downloadable decisions or orders for this case
as 2:2010cv01091
Plaintiff: Felecia Barrow
Defendant: Litton Loan Servicing, LP and Southwest Business Corporation
Cause Of Action: 28 U.S.C. § 1332
Spears v. Litton Loan Servicing L.P. We have downloadable decisions or orders for this case
as 3:2010cv04873
Plaintiff: Gwendolyn Spears
Defendant: Litton Loan Servicing L.P.
Cause Of Action: 28 U.S.C. § 1332

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