Other Fraud Cases
Cases 21 - 30 of 90
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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
Fenn v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 6:2016cv00769
Plaintiff: Robert Fenn
Defendant: U.S. Bank National Association and Bank of America National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ifeanyichukwu Iroh v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 16-20052
Plaintiff - Appellant: IFEANYICHUKWU IROH
Defendant - Appellee: BANK OF AMERICA, N.A., CALIBER HOME LOAN, INCORPORATED, U.S. BANK NATIONAL ASSOCIATION and others
Erickson v. U.S. Bank National Association et al
as 1:2016cv20163
Plaintiff: Carl Erickson
Defendant: U.S. Bank National Association , Mizell Campbell, Jr. and All Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Rodney v. Fremont Investment & Loan et al
as 1:2015cv06979
Defendant: John A. Dicaro, Jamie Dimon, Fremont Investment & Loan and others
Plaintiff: Chester Rodney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commonwealth Land Title Insurance Company et al v. ANM Funding LLC et al We have downloadable decisions or orders for this case
as 1:2015cv03405
Defendant: ANM Funding LLC, Ronald Fields, Samuel Gluckman and others
Plaintiff: Commonwealth Land Title Insurance Company and Commonwealth Land Title Insurance Company as subrogee of U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
U.S Bank National Association v. Paul B. Woods et al
as 1:2015cv21570
Plaintiff: U.S. Bank National Association
Defendant: Paul B. Woods, Marianne Hernandez, Carlos A. Hernandez and others
Cause Of Action: 28 U.S.C. § 1441
Ritchie Capital Management, L.L.C. et al v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 0:2015cv02092
Plaintiff: Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and others
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Baldev K Singh et al v. Bank of America NA et al We have downloadable decisions or orders for this case
as 8:2015cv00270
Defendant: Bank of America NA, Commonwealth Land Title, Land Safe Title and others
Plaintiff: Baldev K Singh and Baljit Singh
Julia Chang v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 2:2014cv09164
Plaintiff: Julia Chang
Defendant: Does and U.S. Bank National Association

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