Other Fraud Cases
Cases 21 - 29 of 29
Montiel v. EMC Mortgage Corporation, et al
as 2:2009cv00357
Defendant: EMC Mortgage Corporation, Structured Asset Mortgage Investments II, Inc., Kirkwood Financial Corporation and others
Plaintiff: Isaias Montiel
Cause Of Action: Federal Question
Billups v. EMC Mortgage Corporation et al
as 1:2008cv07316
Plaintiff: Donna Billups
Defendant: EMC Mortgage Corporation and Aames Home Mortgage
Cause Of Action: Federal Question
Lasalle Bank National Association et al v. McDonald et al
as 1:2009cv00052
Plaintiff: Lasalle Bank National Association and EMC Mortgage Corporation
Defendant: Gordon Tobin & Read, Martin Aguilar, Suntrust Mortgage, Inc. and others
Cause Of Action: Diversity
Adrian Morin Rivera et al v. Bear Stearns Residential Mortgage Corporation et al
as 8:2009cv00018
Plaintiff: Adrian Morin Rivera and Juana Nieto
Defendant: Bear Stearns Residential Mortgage Corporation, Bear Stearns Residential Mortgage Corporation, EMC Mortgage Corporation, - and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guy Norman Brown v. Bear Stearns Residential Mortgage Corporation et al
as 2:2008cv07730
Plaintiff: Guy Norman Brown
Defendant: Bear Stearns Residential Mortgage Corporation, La Salle Bank, NA, Bank of America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Foster v. Bear Stearns Residential Mortgage Corporation, et al. We have downloadable decisions or orders for this case
as 2:2008cv01691
Plaintiff: Leslieanne Foster
Defendant: Bear Stearns Residential Mortgage Corporation, EMC Mortgage Corporation and First Global Pacific Funding
Cause Of Action: Federal Question
Foster v. Bear Stearns Residential Mortgage et al
as 2:2008at00839
Plaintiff: Leslieanne Foster
Defendant: Bear Stearns Residential Mortgage, EMC Mortgage Corporation and First Global Pacific Funding
Cause Of Action: Federal Question
EMC Mortgage Corporation v. Duke
as 2:2008cv12030
Plaintiff: EMC Mortgage Corporation and EMC Mortgage Corporation
Defendant: Ronnie E Duke
Cause Of Action: No cause code entered
Jenkins et al v. Allied Home Mortgage Capital Corporation et al
as 3:2007cv00324
Plaintiff: Bryant A. Jenkins and Luann A. Jenkins
Defendant: Allied Home Mortgage Capital Corporation, Tony Miragliotta, The CIT Group/Consumer Finance, Inc. and others
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act

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