Other Fraud Cases
Cases 21 - 30 of 35
Mantikas v. Kellogg Company We have downloadable decisions or orders for this case
as 17-2011
Plaintiff - Appellant: Kristen Mantikas, Kristin Burns and Linda Castle, individually and on behalf of all others similarly situated
Defendant - Appellee: Kellogg Company
Banks v. Castle Peak Capital Advisors Loan Trust 2011-1 et al
as 1:2017cv01925
Plaintiff: Bobby Banks
Defendant: Castle Peak Capital Advisors Loan Trust 2011-1, Wilmington Savings Fund Society, FSB, US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
Mantikas et al v. Kellogg Company We have downloadable decisions or orders for this case
as 2:2016cv02552
Plaintiff: Kristin Burns, Linda Castle and Kristen Mantikas
Defendant: Kellogg Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Castle v. Hobbs We have downloadable decisions or orders for this case
as 3:2015cv03736
Plaintiff: James Earl Castle, Sr
Defendant: Tanya S Hobbs
Cause Of Action: 28 U.S.C. § 1331
Bank of the West v. Whitney et al We have downloadable decisions or orders for this case
as 2:2015cv00622
Plaintiff: Bank of the West
Defendant: Newell K. Whitney, Connie T. Whitney, Fox Run and others
Cause Of Action: 28 U.S.C. § 1332
Richard Castle v. Capital One, National Associat We have downloadable decisions or orders for this case
as 14-1141
Plaintiff - Appellant: RICHARD CASTLE, in his capacity as Personal Representative for the Estate of Jane Mary Castle
Plaintiff: JANE M. CASTLE
Defendant - Appellee: CAPITAL ONE, NATIONAL ASSOCIATION
Castle v. Capitol One, National Association We have downloadable decisions or orders for this case
as 1:2013cv01830
Plaintiff: Jane M. Castle
Defendant: Capitol One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Graveling v. Bank United N.A., et al We have downloadable decisions or orders for this case
as 2:2013mc00120
Plaintiff: James Graveling and Lori Graveling
Defendant: Bank United N.A. , Castle Mortgage Company , Costal States Mortgage and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Amano v. Bank of America, N.A. et al
as 1:2012cv00344
Plaintiff: Jane Amano
Defendant: Bank of America, N.A., Castle & Cooke Mortgage, LLC and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Castle et al v. FirstEnergy Corp. et al
as 1:2012cv00026
Plaintiff: Edward H. Castle and Mary G. Castle
Defendant: FirstEnergy , TrAILCo and Kenny Construction Company
Cause Of Action: 28 U.S.C. § 1441

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