Other Fraud Cases
Cases 21 - 30 of 32
Navarro v. Charlie Thomas Chevrolet, Ltd. et al
as 4:2015cv00399
Plaintiff: Christian Navarro
Defendant: Charlie Thomas Chevrolet, Ltd. and American Credit Acceptance, LLC
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. USA et al We have downloadable decisions or orders for this case
as 2:2014cv00281
Defendant: Universal Services of America, Lawrence E. Delbridge, State of New Mexico and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671
Herrejon v. Navarro-Herrejon et al We have downloadable decisions or orders for this case
as 1:2013cv01756
Plaintiff: Ricardo G. Herrejon and Rosa E. Navarro-Herrejon
Defendant: Ocwen Loan Servicing, LLC, Onewest Bank and MTC Financial Inc.
Cause Of Action: 15 U.S.C. § 1692
Anaeme v. United States of America
as 3:2012cv01817
Defendant: James Taylor, Graydon Wetzler, California, State of and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1331
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff: Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant: Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Bey v. City Of Wilmington et al We have downloadable decisions or orders for this case
as 1:2011cv00602
Plaintiff: Sharif Mozaar Mustafa El Bey
Defendant: City Of Wilmington, Trinidad Navarro, Greg Sheridan and others
Cause Of Action: 28 U.S.C. § 1332
Sonic Momentum B, LP v. Motorcars of Distinction, Inc. et al We have downloadable decisions or orders for this case
as 9:2011cv80591
Defendant: Motorcars of Distinction, Inc., Motorcars of Distinction Maintenance, Inc., Piero Navarro and others
Plaintiff: Sonic Momentum B, LP
Cause Of Action: 28 U.S.C. § 1332
National Organization of Assistance for Homeowners of California et al v. GMAC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 8:2011cv00564
Plaintiff: Araceli Abeleda, Roxana Alvarenga, Jose Amaya and others
Defendant: Does, GMAC Mortgage Corporation, Greenpoint Mortgage Funding Inc and others
Navarro
as 1:2010cv06168
Plaintiff: Juan Pablo Navarro and Luis Navarro
Defendant: Car Outlet, Inc. and total finance, llc
Cause Of Action: 15 U.S.C. § 2301
Heritage Pacific Financial LLC v. Charlene Chao et al We have downloadable decisions or orders for this case
as 8:2009cv01466
3Rd Party Defendant: Luz Maria Guzman, Does 1 through 5, Miguel Mario Gutierrez and others
Plaintiff: Heritage Pacific Financial LLC d/b/a Heritage Pacific Financial, a Texas Limited Liability Company
Defendant: James Hague, Charlene Chao, Jeffery Tomazin and others
Cross Defendant: Wells Fargo, N.A. and Nicole Lopez
Not Classified By Court: Collect Access, LLC
Cause Of Action: 28 U.S.C. § 1332

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