Other Fraud Cases
Cases 21 - 30 of 50
HARMON v. HARMON et al
as 2:2018cv00875
Plaintiff: CURTIS T. HARMON, III
Defendant: PAMELA HARMON and JOHN AND JANE DOES 1 -10
Cause Of Action: 28 U.S.C. § 1332
SALMON v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2017cv12277
Plaintiff: SANDRA SALMON
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, IMPAC FUNDING CORPORATION, IMPAC MORTGAGE HOLDING INC. and others
Cause Of Action: 28 U.S.C. § 1332
DEGENNARO v. HAYNES FURNITURE COMPANY, INC. et al
as 1:2017cv07314
Plaintiff: ANTHONY F DEGENNARO
Defendant: HAYNES FURNITURE COMPANY, INC. , JOHN AND JANE DOES 1-10, NEW VENTURE HOLDINGS, LLC. and others
Cause Of Action: 28 U.S.C. § 1441
HOFFMAN et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2016cv01670
Plaintiff: JOHN J. HOFFMAN , FRANK STEITZ and STEVE C. LEE
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC. , VOLKSWAGEN AKTIENGESELLSCHAFT , AUDI OF AMERICA, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Smith v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv03807
Plaintiff: Nicole Marie Smith
Defendant: Nationstar Mortgage, LLC, Federal Home Loan Mortgage Corporation, Rosenberg & Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1333
Rodney v. Fremont Investment & Loan et al
as 1:2015cv06979
Defendant: John A. Dicaro, Jamie Dimon, Fremont Investment & Loan and others
Plaintiff: Chester Rodney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bryant v. Silverman et al We have downloadable decisions or orders for this case
as 1:2015cv08427
Plaintiff: Anne Bryant
Defendant: Noel L. Silverman, Patrick J Monaghan Jr, Esq, John and Jane Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332
Colahar et al v. Wells Fargo et al
as 1:2014cv01450
Plaintiff: Jan'e Colahar and Rudolph Colahar
Defendant: Wells Fargo, Corporation Services Company, Mortgage Lenders Network and others
Cause Of Action: 42 U.S.C. § 1983
THE THS COMPANY, LLC v. EXPERIENT, INC. et al
as 3:2014cv05234
Plaintiff: THE THS COMPANY, LLC
Defendant: EXPERIENT, INC., SCOTT R. MORRIS and JOHN AND JANE DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
App Data Room, LLC v. John and Jane Does 1-10
as 0:2014cv02981
Plaintiff: App Data Room, LLC
Defendant: John and Jane Does 1-10
Cause Of Action: 28 U.S.C. § 1331

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