Other Fraud Cases filed in Virginia
Cases 21 - 26 of 26
Norman v. Norman et al
as 3:2011cv00870
Plaintiff: Dawn Norman
Defendant: Herbert Norman, Beverly Simmons, Rhoda Patnelli and others
Cause Of Action: 28 U.S.C. § 1331
Raja v. Bank of America N.A. et al
as 1:2011cv00770
Plaintiff: Iffat K. Raja
Defendant: Bank of America N.A. , Ocwen Loan Servicing, LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Stryker v. Shopper Discounts et al
as 5:2011cv00009
Defendant: Does 1-188, Shopper Discounts and Woman Within
Plaintiff: Danielle M. Stryker
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Brown v. HSBC Mortgage Corporation (USA) et al
as 1:2010cv01427
Plaintiff: Jeffrey Brown
Defendant: HSBC Mortgage Corporation (USA) , Debra Bassett , Jared Slater and others
Cause Of Action: 28 U.S.C. § 1332
Global Policy Partners, LLC et al v. Yessin et al We have downloadable decisions or orders for this case
as 1:2009cv00859
Plaintiff: Global Policy Partners, LLC and Katherine Friess Yessin
Defendant: Brent Yessin and Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1030
US Bank National Association v. De Oro Holdings Inc et al
as 1:2007cv00959
Plaintiff: US Bank National Association
Defendant: De Oro Holdings Inc, Steve Pontell, Alex Espinoza and others
Counter Claimant: De Oro Holdings Inc
Counter Defendant: US Bank National Association, Federal Home Loan Mortgage Corporation, Gary Acosta and others
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act

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