Other Fraud Cases
Cases 11 - 20 of 205
Gifford v. Knuckles, Komosinski & Elliot LLP et al We have downloadable decisions or orders for this case
as 1:2018cv06324
Defendant: Knuckles, Komosinski & Elliot LLP, M&T Mortgage Corporation, United Northern Mortgage Bankers, Ltd and others
Plaintiff: Orinthia Gifford
Cause Of Action: 42 U.S.C. § 1983
Gifford v. Knuckles, Komosinski & Elliot LLP et al
as 7:2018cv06324
Plaintiff: Orinthia Gifford
Defendant: Knuckles, Komosinski & Elliot LLP , United Northern Mortgage Bankers, Ltd , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 42 U.S.C. § 1983
Flanagan v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv01503
Defendant: Does 1 - 25, CitiMortgage, Inc., North Star Homes, LP and others
Plaintiff: Kecia M. Flanagan
Cause Of Action: 28 U.S.C. § 1441 fd
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
Felder-Lucas v. Hunter et al We have downloadable decisions or orders for this case
as 3:2017cv02327
Plaintiff: Alice Felder-Lucas
Defendant: Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. McKoy et al
as 1:2017cv06340
Defendant: James N. McKoy, Mortgage Electronic Registrations Systems, Inc., Criminal Court of the City of New York and others
Plaintiff: HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331
Wenegieme v. U.S. Bank National Association
as 17-2093
Plaintiff - Appellant: Celeste Wenegieme
Defendant - Appellee: U.S. Bank National Association, as trustee and Mortgage Electronic Registration Systems, Inc.
Defendant: Lasalle Bank National Association and Bank of America N.A.
Holley v. PHH Mortgage Corporation et al
as 1:2017cv01768
Plaintiff: Roscoe A. Holley
Defendant: PHH Mortgage Corporation, Mortgage Electronic Registration System, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Banks v. Castle Peak Capital Advisors Loan Trust 2011-1 et al
as 1:2017cv01925
Plaintiff: Bobby Banks
Defendant: Castle Peak Capital Advisors Loan Trust 2011-1, Wilmington Savings Fund Society, FSB, US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2016cv05424
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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