Other Fraud Cases
Cases 11 - 20 of 38
Frink v. Best Rate Funding Corp. et al
as 7:2018cv00067
Plaintiff: Lyndon F. Frink
Defendant: Best Rate Funding Corp., Select Portfolio Servicing, Inc. , Brock & Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1692
Grady v. Select Portfolio Servicing, Inc.
as 1:2018cv10019
Plaintiff: Albert E. Grady
Defendant: Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332
SALMON v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2017cv12277
Plaintiff: SANDRA SALMON
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, IMPAC FUNDING CORPORATION, IMPAC MORTGAGE HOLDING INC. and others
Cause Of Action: 28 U.S.C. § 1332
Frink v. Best Rate Funding Corp. et al We have downloadable decisions or orders for this case
as 7:2017cv00225
Plaintiff: Lyndon F. Frink
Defendant: Best Rate Funding Corp., Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331
Moorer v. U.S. Bank NA et al We have downloadable decisions or orders for this case
as 3:2017cv00056
Plaintiff: Tania Moorer
Defendant: U.S. Bank NA, Bendett & McHugh, Select Portfolio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2016cv02467
Plaintiff: MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant: U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
Knopp v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv02330
Plaintiff: Justin H Knopp
Defendant: Wells Fargo Bank, N.A., Bank of America, N.A., Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
David Moreland v. Bank of New York Mellon (The), et al We have downloadable decisions or orders for this case
as 15-13417
Plaintiff - Appellant: DAVID LEON MORELAND
Defendant - Appellee: BANK OF NEW YORK MELLON (THE), f/k/a The Bank of NY, successor to JP Morgan Chase Bank, na successor to Chase Manhattan Bank, successor to Chemical Bank, as Trustee for IMC Home Loan Equity Trustee 1998-1 by Select Portfolio Servicing Inc., RICHARD B. MANER, P.C., Attorney at Law and JPMORGAN CHASE MORGAN BANK, NATIONAL ASSOCIATION
Laura Coleman Biggs v. Bank of America Corporation et al
as 5:2015cv00267
Defendant: American Bankers Life Assurance Company of Florida, Bank of America Corporation, SPS Holding Corporation and others
Plaintiff: Laura Coleman Biggs
Samek et al v. Deutsche Bank National Trust Company et al
as 6:2014cv01673
Plaintiff: Genevieve Samek and Margaret Samek
Defendant: Deutsche Bank National Trust Company and Select Portfolio Servicing, Inc.
Cause Of Action: 31 U.S.C. § 3731

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?