Other Fraud Cases
Cases 11 - 19 of 19
Sonoda et al v. Option One Mortgage Corporation et al
as 1:2010cv00329
Plaintiff: Kent L. Sonoda and Roberta L. Sonoda
Defendant: Option One Mortgage Corporation, HSBC Bank USA, National Association, Amber Financial Group, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Riggins v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2010cv00293
Defendant: Martin Allen, American Home Mortgage Servicing, Inc., Ron Bedford and others
Plaintiff: Robert F. Riggins
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Muhammad v. Option One Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00096
Plaintiff: Bernice Muhammad
Defendant: Option One Mortgage Corporation, H&R Block Mortgage, Merrill Lynch Mortgage Loan Investore, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mantz v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2009cv12010
Plaintiff: Robert D. Mantz
Defendant: Wells Fargo Bank, N.A., Option One Mortgage Corporation, American Home Mortgage Servicing and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Sarad v. Option One Mortgage, et al. We have downloadable decisions or orders for this case
as 2:2009cv01080
Plaintiff: Matthew Sarad and Nelli Sarad
Defendant: Option One Mortgage, H & R Block and American Home Mortgaging Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Gutierrez v. Wells Fargo Bank, Inc. et al We have downloadable decisions or orders for this case
as 3:2008cv05586
Plaintiff: Sergio Ivan Gutierrez
Defendant: Wells Fargo Bank, Inc., Option One Mortgage, Inc., Fidelity National Title Company, Inc. and others
Cause Of Action: Federal Question
Sinars et al v. Option One Mortgage Corporation et al
as 1:2008cv06822
Plaintiff: David E Sinars and Christiana L Sinars
Defendant: Option One Mortgage Corporation, CTX Mortgage Company, LLC, Erwin Worth and others
Cause Of Action: Federal Question
Colquitt v. Option One Mortgage Corporation et al
as 3:2008cv00054
Plaintiff: Oscar Colquitt
Defendant: Option One Mortgage Corporation and HomeEq Servicing Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Option One Mortgage Corporation v. Fitzgerald et al We have downloadable decisions or orders for this case
as 3:2007cv01877
Plaintiff: Option One Mortgage Corporation
Defendant: Kevin Fitzgerald, Jacqueline Fitzgerald, NBT Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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