Other Fraud Cases
Cases 11 - 17 of 17
Bell v. Novastar Mortgage, Inc. et al
as 1:2010cv00034
Plaintiff: Robin Bell, Robin Bell and Robin Bell
Defendant: Novastar Mortgage, Inc., Novastar Mortgage, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Carlos et al. v. Ocwen Loan Servicing, LLC et al.
as 1:2009cv00260
Plaintiff: Ezequiel Carlos and Luz M. Carlos
Defendant: Ocwen Loan Servicing, LLC, Saxon Mortgage Services, Inc., Old Republic Default Management Services and others
Cause Of Action: Federal Question
Carlos et al v. Ocwen Loan Servicing, LLC et al
as 1:2009at00117
Plaintiff: Ezequiel Carlos and Luz M. Carlos
Defendant: Ocwen Loan Servicing, LLC, Saxon Mortgage Services, Inc., Old Republic Default Management Services and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kirby v. Saxon Mortgage Services, Inc We have downloadable decisions or orders for this case
as 3:2009cv00007
Plaintiff: Bobby Ray Kirby, Jr
Defendant: Saxon Mortgage Services, Inc
Cause Of Action: Federal Question
Merino v. Saxon Mortgage Services, Inc. We have downloadable decisions or orders for this case
as 3:2008cv05798
Plaintiff: Jose Dolores Merino
Defendant: Saxon Mortgage Services, Inc.
Cause Of Action: Federal Question
Nash v. Russell et al We have downloadable decisions or orders for this case
as 4:2008cv00107
Plaintiff: Pauline Nash
Defendant: Keith Russell, Richard A. Lindley, Rose Creek Funding, Inc. and others
Cause Of Action: Federal Question
Legrand Andre Whitt et al v. Amstar Mortgage Corp. et al
as 2:2008cv04502
Plaintiff: Legrand Andre Whitt and Kelsee Lisa Whitt
Defendant: Amstar Mortgage Corp., Saxon Mortgage Services, Inc., Saxon Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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