Other Fraud Cases
Cases 11 - 20 of 20
D'Haenens v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2010cv00570
Defendant: BAC Home Loans Servicing, LP, Bank of America, N.A., Merscorp, Inc. and others
Plaintiff: Brandon M. D'Haenens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dominguez et al v. Litton Loan Servicing, LP et al We have downloadable decisions or orders for this case
as 2:2010cv00461
Defendant: Litton Loan Servicing LP , First Centennial Title Company of Nevada , Wilmington Finance, Inc. and others
Plaintiff: Miguel A. Dominguez and Dominguez Rheanna L.
Cause Of Action: 28 U.S.C. § 1332
Freeto v. Litton Loan Servicing LP et al We have downloadable decisions or orders for this case
as 2:2010cv00459
Defendant: Litton Loan Servicing LP , MERSCORP, Inc. , Quality Loan Service Corporation and others
Plaintiff: Ronald E Freeto
Cause Of Action: 28 U.S.C. § 1441
Sieben et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv00416
Plaintiff: Jonathon E. Sieben , Carrie A. Sieben and Linda Lawton
Defendant: Countrywide Home Loans, Inc. , Blanca Scott, Patricia F. Kidd and others
Cause Of Action: 28 U.S.C. § 1441
Huck et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv00401
Plaintiff: Thorne Huck and Yvonne Huck
Defendant: Countrywide Home Loans, Inc. , Kumud Patel , Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Shieban v. Silver State Financial Services Inc. dba Silver State Mortgage et al We have downloadable decisions or orders for this case
as 2:2009cv01939
Plaintiff: Raida Shieban
Defendant: Silver State Financial Services Inc. dba Silver State Mortgage, Quality Loan Service Corp. and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shieban v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation
as 2:2009cv01938
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation
Plaintiff: Raida Shieban
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Huck et al v. Countrywide Home Loans, Inc. et al
as 2:2009cv01855
Plaintiff: Thorne Huck and Yvonne Huck
Defendant: Countrywide Home Loans, Inc., Kumud Patel, Countrywide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Huck et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv00553
Plaintiff: Thorne Huck and Yvonne Huck
Defendant: Countrywide Home Loans, Inc., Kumud Patel, Countrywide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Vlock et al v. Merscorp Inc. et al
as 2:2007cv00085
Plaintiff: F Joseph Vlock, F Joseph Vlock, Jeanne M Vlock and others
Defendant: Merscorp Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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