Other Fraud Cases
Cases 11 - 20 of 62
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Parker v. American Brokers Conduit et al We have downloadable decisions or orders for this case
as 1:2015cv03652
Plaintiff: Asbury A Parker
Defendant: American Brokers Conduit, Acclaim Title and Escrow, Mortgage Electronic Registration Systems Incorporated and others
Cause Of Action: 28 U.S.C. § 1331
Kovac v. Excel Realty and Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv04552
Plaintiff: Gregory A Kovac
Defendant: Excel Realty and Mortgage, Inc., Rowena O Frick, Wells Fargo Home Mortgage and others
Cause Of Action: 28 U.S.C. § 1442
Dickson v. Ryland Mortgage Company et al We have downloadable decisions or orders for this case
as 2:2015cv01556
Defendant: BAC Home Loans Servicing, LP, Bank of America, N.A., Fannie Mae and others
Plaintiff: Vereen Dickson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Federal National Mortgage Association v. Evelia Balderas We have downloadable decisions or orders for this case
as 2:2015cv05562
Defendant: Evelia Balderas and Does
Plaintiff: Federal National Mortgage Association
Lindsay Mahan v. American Security Mortgage
as 15-1197
Plaintiff - Appellant: LINDSAY H. MAHAN and BRANDON HOLLAND
Defendant - Appellee: AMERICAN SECURITY MORTGAGE CORPORATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION, trustee for Fannie Mae REMIC Trust 2012-83, FANNIE MAE and others
Romo v. Federal National Mortgage Association
as 1:2014cv10508
Plaintiff: Jorge Martinez Romo
Defendant: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441
NICHEPORUCK v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 2:2014cv07051
Plaintiff: LUIS NICHEPORUCK
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, BANK OF AMERICA, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEM and others
Cause Of Action: 28 U.S.C. § 1332
Mahan et al v. American Security Mortgage Corporation et al We have downloadable decisions or orders for this case
as 5:2014cv00176
Plaintiff: Lindsay H. Mahan and Brandon Holland
Defendant: American Security Mortgage Corporation , Federal National Mortgage Association , Fannie Mae and others
Cause Of Action: 15 U.S.C. § 1601
BEYMCGIRT v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2014cv00252
Plaintiff: OPHELIA A. BEYMCGIRT
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION and SHAPIRO AND INGLE
Cause Of Action: 28 U.S.C. § 1331
Frances v. Federal National Mortgage Association We have downloadable decisions or orders for this case
as 1:2014cv00288
Plaintiff: Jennifer Frances and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332

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