Other Fraud Cases
Cases 21 - 30 of 33
Bender et al v. Jim Walter Homes, LLC et al
as 3:2015cv00284
Plaintiff: James Bender and Priscilla Bender
Defendant: Jim Walter Homes, LLC , Green Tree Servicing, LLC , Walter Investment Management Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Keyes et al v. Jim Walter Homes, LLC et al
as 3:2015cv00245
Plaintiff: Donald Keyes and Teresa Keyes
Defendant: Jim Walter Homes, LLC , Green Tree Servicing, LLC , Walter Investment Management Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Horne et al v. Jim Walter Homes, LLC et al
as 3:2015cv00187
Plaintiff: Elvert Horne and Ashley Horne
Defendant: Jim Walter Homes, LLC , Green Tree Servicing, LLC , All Defendants and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Millsap v. Jim Walter Homes, LLC et al
as 2:2014cv00198
Plaintiff: Fannie Millsap
Defendant: Jim Walter Homes, LLC , Green Tree Servicing, LLC , Walter Investment Management Corporation and others
Cause Of Action: 28 U.S.C. § 1332
MCCARTHY et al v. EQUINOX HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv00037
Plaintiff: LESLEY MCCARTHY and KIM KENNEDY
Defendant: EQUINOX HOLDINGS, INC. and JOHN DOES 1-25
Cause Of Action: 28 U.S.C. § 1332
Community Ties of America, Inc. v. NDT Care Services, LLC et al We have downloadable decisions or orders for this case
as 3:2012cv00429
Plaintiff: Community Ties of America, Inc.
Defendant: NDT Care Services, LLC , The Carla J. Barrowman Corporation , Carla Barrowman Clevenger and others
Cause Of Action: 28 U.S.C. § 1332
JACKSON v. TRANSWORLD SYSTEMS INC. et al
as 2:2010cv06694
Plaintiff: MARYANN JACKSON
Defendant: TRANSWORLD SYSTEMS INC. and JOHN DOES 1-25
Cause Of Action: 15 U.S.C. § 1692
JACKSON v. PLATINUM RECOVERY SOLUTIONS, INC. et al
as 2:2010cv06568
Plaintiff: MARYANN JACKSON
Defendant: PLATINUM RECOVERY SOLUTIONS, INC. and JOHN DOES 1-25
Cause Of Action: 15 U.S.C. § 1692
PETRILLO v. TRANS-CONTINENTAL CREDIT & COLLECTION CORP. et al
as 2:2010cv04184
Plaintiff: MICHAEL PETRILLO
Defendant: TRANS-CONTINENTAL CREDIT & COLLECTION CORP. and JOHN DOES 1-25
Cause Of Action: 15 U.S.C. § 1692
JACKSON v. LEADING EDGE RECOVERY SOLUTIONS, LLC et al
as 2:2010cv02593
Plaintiff: MARYANN JACKSON
Defendant: LEADING EDGE RECOVERY SOLUTIONS, LLC and JOHN DOES 1-25
Cause Of Action: 15 U.S.C. § 1692

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