Other Fraud Cases
Cases 21 - 30 of 73
ALKASABI et al v. WASHINGTON MUTUAL BANK, F.A. et al We have downloadable decisions or orders for this case
as 1:2012cv02021
Plaintiff: OSAMA A. ALKASABI and NADIA HADDADA
Defendant: WASHINGTON MUTUAL BANK, F.A., WASHINGTON MUTUAL BANK, FEDERAL DEPOSIT INSURANCE COMPANY and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Alkasabi et al v. Washington Mutual Bank, F.A. et al
as 3:2012cv02569
Plaintiff: Osama A. Alkasabi and Nadia Haddada
Defendant: Washington Mutual Bank, F.A., Washington Mutual Bank, Federal Deposit Insurance Company and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Georkeshia Campbell, et al v. United States Postal Services, et al
as 12-56903
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL and KATHLEEN ESTES
Defendant: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Defendant - Appellee: WYNDHAM VACATIONS RESORTS, WORLDMARK BY WYNDHAM, WYNDHAM VACATION OWNERS ASSOCIATION, Investors, Shareholders, Employees, and Contractors and others
Movant: CITY OF LANCASTER, LANCASTER CITY MANAGER and LANCASTER CITY ATTORNEY
Georkeshia Campbell, et al v. United States Postal Services, et al
as 12-56833
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL and KATHLEEN ESTES
Defendant - Appellee: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Movant - Appellee: CITY OF LANCASTER, LANCASTER CITY MANAGER and LANCASTER CITY ATTORNEY
Georgina Abrams v. Wells Fargo Bank, NA, et al
as 12-16318
Plaintiff - Appellant: GEORGINA ABRAMS
Receiver - Appellee: JP MORGAN CHASE BANK, NA, Acquirer of certain assets and liabilities of Washington Mutual Bank from the Federal Deposit Insurance Corporation
Defendant - Appellee: WELLS FARGO BANK, NA, VALLEY BANK, BANK OF AMERICA and others
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
Georkeshia Campbell, et al v. UNITED STATES POSTAL SERVICES, et al
as 12-55725
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL and KATHLEEN ESTES
Defendant - Appellee: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Nicholas Henkels v. JPMorgan Chase Bank NA, et al
as 12-15226
Plaintiff - Appellant: NICHOLAS A. HENKELS, a single man
Defendant - Appellee: JPMORGAN CHASE BANK NA, Receiver for Washington Mutual Bank, an assignee of FDIC, CHASE HOME FINANCE LLC, a division of JPMorgan Chase Bank NA, WELLS FARGO BANK NA and others
Georkeshia Denise Campbell et al v. United States Postal Services et al We have downloadable decisions or orders for this case
as 2:2011cv10741
Defendant: AT and T, Tamala Alexander, American Express and others
Plaintiff: Georkeshia Denise Campbell and Kathleen Estes
Fievez v. Washington Mutual Bank et al
as 2:2011cv01456
Plaintiff: Daniel Fievez
Defendant: Washington Mutual Bank , JPMorgan Chase Bank, N.A. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332

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