Other Fraud Cases
Cases 21 - 26 of 26
Calderon et al v. PNC Bank National Association
as 8:2012cv01993
Plaintiff: Otto R Calderon and Roxana Valasquez
Defendant: PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Luis Mireles et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv07720
Plaintiff: Luis Mireles, Georgia Mireles, Paula L Kazmierzak and others
Defendant: Americas Servicing Company, Wachovia Bank FSB, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
Tiffany Banks et al v. California School of Culinary Arts Inc et al
as 2:2011cv04446
Plaintiff: Sarah Ward, Alexander Rodriguez, Jason Bonaga and others
Defendant: Wachovia Financial Services Inc, Sallie Mae Inc, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Calderon et al v. Aurora Loan Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00129
Plaintiff: Joel D. Calderon and Sandra M. Romero
Defendant: Aurora Loan Services, Inc. , Buckingham Mortgage Corp., Kamaran Hanif and others
Cause Of Action: 28 U.S.C. § 1441
Botero et al v. Carmona et al
as 0:2008cv61633
Plaintiff: Willy Mayenberger Botero, Francisco Piquero Villegas, Jairo Sallnas Camacho and others
Defendant: American Express Tax and Business Services, Inc. and American Express Tax and Business Services, Inc.
Cause Of Action: Diversity
Whitney Information Network, Inc. v. Weiss, et al
as 2:2007cv00403
Plaintiff: Whitney Information Network, Inc. and Whitney Information Network, Inc.
Defendant: Susan Weiss, Barry Strudwick, William Ramirez-Leon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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