Other Fraud Cases filed in California
Cases 21 - 27 of 27
CitiMortgage Inc v. David Alan Boucher et al
as 2:2014cv05918
Defendant: All Unknown Persons or Entities Claiming, David Alan Boucher, County of Los Angeles and others
Plaintiff: CitiMortgage Inc
Begum Qazi v. Nationstar Mortgage LLC et al
as 2:2013cv08400
Defendant: All Persons or Entites Unknown Claiming, Aurora Commercial Corporation, Does and others
Plaintiff: Begum Qazi
Ismael L Ramirez et al v. Bank of America NA et al
as 5:2013cv01937
Defendant: All Persons Unknown, American Mortgage Network Inc, Bank of America NA and others
Plaintiff: Diana Ramirez and Ismael L Ramirez
Ford Motor Company v. RA Lake, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv01431
Plaintiff: Ford Motor Company and Ford Motor Credit Company, LLC
Defendant: RA Lake, Inc., Steven Lucore, Judy Lucore and others
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Stephen Crank v. Federal National Mortgage Association et al
as 2:2012cv03362
Defendant: All Persons Unknown, Coastal Mortgage, Daniel Deglaze and others
Plaintiff: Stephen Crank
Caballero et al v. Ocwen Loan Servicing et al We have downloadable decisions or orders for this case
as 5:2009cv01021
Plaintiff: Amadeo Caballero
Defendant: Ocwen Loan Servicing, Fidelity National Title Company and All persons unknown, claiming any legal or Equitable right, title, estate, lien or interest in the property described in this complaint adverse to Plainitt's title thereto
Cause Of Action: Diversity
Bello Persone Inc v. Phoenix Photonix Inc et al
as 5:2007cv00541
Plaintiff: Bello Persone Inc
Defendant: Phoenix Photonix Inc, Gary Begley and Institute for Medical Aesthetics
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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