Other Fraud Cases
Cases 21 - 30 of 46
Kaplan v. Bank of New York Mellon Trust Company, The et al We have downloadable decisions or orders for this case
as 1:2010cv02802
Plaintiff: Marc Harris Kaplan
Defendant: Bank of New York Mellon Trust Company, The, National Association, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Weiderhold v. EMC Mortgage Corporation et al
as 2:2010cv13414
Defendant: EMC Mortgage Corporation , Bank of America, National Association as successor by merger to LaSalle Bank National Association as Trustee for certificate holders of EMC Mortgage Loan Trust 2005-A, Mortgage Loan Pass Through Serie, Saxon Mortgage Services, Inc. and others
Plaintiff: Glenn R. Weiderhold
Cause Of Action: 28 U.S.C. § 1332
Jeffrey Gray v. EMC Mortgage We have downloadable decisions or orders for this case
as 10-1747
Plaintiff - Appellant: JEFFREY K. GRAY
Defendant - Appellee: EMC MORTGAGE
Karnette v. EMC Mortgage Corporation et al
as 1:2010cv00248
Plaintiff: Robin Elene Karnette
Defendant: EMC Mortgage Corporation, Bierman, Geesing, Ward & Wood, LLC, Equity Trustees, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ornoski v. EMC Mortgage Corporation
as 3:2009cv02074
Plaintiff: Michael V. Ornoski
Defendant: EMC Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gray v. EMC Mortgage
as 8:2009cv02768
Plaintiff: Jeffrey K. Gray
Defendant: EMC Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Christine Sipe v. EMC Mortgage, Inc.
as 09-56589
Plaintiff - Appellant: CHRISTINE T. SIPE, an individual
Defendant - Appellee: EMC MORTGAGE, INC., a corporation
STANLEY v. MCCINTOSH et al
as 1:2009cv04554
Plaintiff: MARIE STANLEY
Defendant: JAMES MCCINTOSH, MAITA KISSAMITAKIS, JAMES MCCINTOSH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Farren v. Schuler-Hintz et al
as 2:2009cv01693
Plaintiff: Jonanthan K. Farren
Defendant: Kristin A. Schuler-Hintz, Quality Loan Service Corporation, Jay Earl Smith and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kim v. EMC Mortgage Corporation et al
as 1:2009cv01875
Plaintiff: Young Ae Kim and Young Ae Kim
Defendant: EMC Mortgage Corporation, EMC Mortgage Corporation, EMC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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