Other Fraud Cases
Cases 21 - 30 of 304
Wenegieme v. U.S. Bank National Association
as 17-2093
Plaintiff - Appellant: Celeste Wenegieme
Defendant - Appellee: U.S. Bank National Association, as trustee and Mortgage Electronic Registration Systems, Inc.
Defendant: Lasalle Bank National Association and Bank of America N.A.
Holley v. PHH Mortgage Corporation et al
as 1:2017cv01768
Plaintiff: Roscoe A. Holley
Defendant: PHH Mortgage Corporation, Mortgage Electronic Registration System, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Banks v. Castle Peak Capital Advisors Loan Trust 2011-1 et al
as 1:2017cv01925
Plaintiff: Bobby Banks
Defendant: Castle Peak Capital Advisors Loan Trust 2011-1, Wilmington Savings Fund Society, FSB, US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2016cv05424
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davis v. Universal American Mortgage Company, LLC et al
as 8:2016cv03084
Plaintiff: Marcus H Davis
Defendant: Universal American Mortgage Company, LLC, McCabe, Weisberg & Conway LLC. Law Group, OCWEN Loan Sevicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wenegieme v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2016cv06548
Plaintiff: Celeste Wenegieme
Defendant: U.S. Bank National Association , Mortgage Electronic Registration Systems , LaSalle Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
Deel et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2016cv01949
Plaintiff: Lori L. Deel and John W. Deel
Defendant: Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc., Lender Processing Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Glover et al v Bank of America Corporation. et al We have downloadable decisions or orders for this case
as 1:2016cv05993
Plaintiff: Mack Glover, Marissa Grant, Steven Segura and others
Defendant: Bank of America Corporation , US Bank National Associates, Bank New York Mellon USA and others
Cause Of Action: 28 U.S.C. § 1331
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff: COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Matheson et al v. Deutsche Bank National Trust Company et al
as 1:2016cv01759
Plaintiff: Marilyn E. Matheson and Yvonne E. Chaplin
Defendant: Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank and others
Cause Of Action: 18 U.S.C. § 241

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