Other Fraud Cases filed in New Jersey
Cases 11 - 14 of 14
GILES et al v. PHELAN HALLINAN & SCHMIEG, LLP et al We have downloadable decisions or orders for this case
as 1:2011cv06239
Plaintiff: CHARLES J. GILES , DIANE GILES and LAURINE SPIVEY
Defendant: PHELAN HALLINAN & SCHMIEG, LLP , PHELAN HALLINAN & SCHMIEG, P.C. , LAWRENCE T. PHELAN and others
Cause Of Action: 18 U.S.C. § 1962
STOLBA et al v. WELLS FARGO & CO. et al We have downloadable decisions or orders for this case
as 2:2010cv06014
Plaintiff: DANNY STOLBA and LOIS ROTH
Defendant: WELLS FARGO & CO. and WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
CHURCH TOWERS URBAN RENEWAL CORPORATION v. HOLCO CAPITAL GROUP, INC. et al
as 2:2010cv00638
Plaintiff: CHURCH TOWERS URBAN RENEWAL CORPORATION
Defendant: HOLCO CAPITAL GROUP, INC., HC MORTGAGE COMPANY, INC, KEVIN C. HORTON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BURNHAM et al v. WMC MORTGAGE CORP. et al We have downloadable decisions or orders for this case
as 1:2007cv06101
Plaintiff: LEM BURNHAM and BARBARA BURNHAM
Defendant: WMC MORTGAGE CORP., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.,, HOMEQ SERVICING CORPORATION and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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