Other Fraud Cases
Cases 21 - 30 of 212
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
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
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
Danita E. Patterson v. Mortgage Electronic Registration Systems, Inc. (MERS) et al
as 2:2016cv00808
Defendant: Deutsche Bank National Trust Company, N.A., Does, Mortgage Electronic Registration Systems, Inc. (MERS) and others
Plaintiff: Danita E Patterson
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2015cv05126
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Iroh v. Bank of America, N A et al We have downloadable decisions or orders for this case
as 4:2015cv01601
Plaintiff: Ifeanyichukwu Iroh
Defendant: Bank of America, N A, Caliber Home Loan, Inc, DHI Mortgage Company, Ltd and others
Cause Of Action: 28 U.S.C. § 1331
Preston, et al v. CitiMortgage, et al We have downloadable decisions or orders for this case
as 15-6057
Plaintiff - Appellant: ISAIAH PRESTON, JR. and DONETTA PRESTON
Defendant - Appellee: CITIMORTGAGE, INC., MIDWEST MORTGAGE CAPITAL, LLC and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Lindsay Mahan v. American Security Mortgage
as 15-1197
Plaintiff - Appellant: LINDSAY H. MAHAN and BRANDON HOLLAND
Defendant - Appellee: AMERICAN SECURITY MORTGAGE CORPORATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION, trustee for Fannie Mae REMIC Trust 2012-83, FANNIE MAE and others
Preston et al v. CitiMortgage Inc et al We have downloadable decisions or orders for this case
as 5:2014cv01258
Plaintiff: Isaiah Preston and Donetta Preston
Defendant: CitiMortgage Inc , Midwest Mortgage Capital LLC and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1332

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