Other Fraud Cases
Cases 21 - 30 of 38
Chancellor v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv07712
Plaintiff: Terence S Chancellor
Defendant: Bank of America N.A. , Select Portfolio Servicing Inc and Chase (OH4-7120)
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Brumfiel v. U.S. Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv02453
Plaintiff: Lisa Kay Brumfiel
Defendant: U.S. Bank, N.A. , Select Portfolio Servicing Inc and Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1983
Wininger v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 4:2014cv00556
Defendant: Bank of America, N.A. and Select Portfolio Servicing, Inc.
Plaintiff: Al Wininger
Cause Of Action: 28 U.S.C. § 1331
WALKER et al v. AMERICA'S SERVICING COMPANY et al
as 1:2014cv02725
Plaintiff: DANIELLE WALKER , JUDITH CLARKE , KWASI AGYEMAN and others
Defendant: AMERICA'S SERVICING COMPANY, BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
SHELDON v. J. P. MORGAN CHASE BANK, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv06932
Plaintiff: MARCY SHELDON
Defendant: J. P. MORGAN CHASE BANK, N.A. and SELECT PORTFOLIO SERVICING, INC.
Cause Of Action: 28 U.S.C. § 1441
Koko v. Deutsche Bank National Trust Company et al
as 1:2013cv00437
Plaintiff: Michael John Koko
Defendant: Deutsche Bank National Trust Company, Max Default Services Corporation, Select Portfolio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Saravia v. Select Portfolio Servicing Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv01921
Plaintiff: Carlos O. Saravia
Defendant: Select Portfolio Servicing Inc. , Deutsche Bank National Trust , Bank of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
John Kliesh v. Select Portfolio Servicing Inc, et al We have downloadable decisions or orders for this case
as 12-3955
Plaintiff - Appellant: JOHN KLIESH
Defendant - Appellee: SELECT PORTFOLIO SERVICING INC, CREDIT SUISSE FIRST BOSTON (USA) and ECKERT, SEAMANS, CHERIN & MELLOTT
Select Portfolio Servicing, In, et al v. John Chu, et al
as 12-16619
Plaintiff - Appellee: SELECT PORTFOLIO SERVICING, INC., a Utah corporation and U.S. BANK NATIONAL ASSOCIATION, as successor trustee to Bank of America, N.A. (successor by merger to LaSalle Bank, N.A.), as Trustee, on behalf of the holders of the Zuni Mortgage Loan Trust 2006-OA1 M
Defendant: ABRAHAM VALENTINO, KEVIN NESBITT, individuals and NESZHAO CONSULTING COMPANY, LLC, a California limited liability company
Defendant - Appellant: JOHN CHU, an individual and CORPORATE COUNSEL LAW GROUP, LLP, a California limited liability partnership
Select Portfolio Servicing, Inc. v. Menendez
as 1:2012cv22267
Plaintiff: Select Portfolio Servicing, Inc.
Defendant: Joel Menendez
Cause Of Action: 28 U.S.C. § 1332

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