Other Fraud Cases filed in Nevada
Cases 21 - 25 of 25
Codilla v. CTX Mortgage Company LLC et al We have downloadable decisions or orders for this case
as 2:2010cv01469
Defendant: Aurora Loan Services LLC, Bank of America Corporation, N.A., Timothy M Bartosh and others
Plaintiff: Jay Codilla
Cause Of Action: 31 U.S.C. § 3731 Fraud
Chua v. MERS et al We have downloadable decisions or orders for this case
as 2:2010cv00620
Defendant: BAC Home Loans Servicing LP, Bank Of America, Bank of America Home Loans and others
Plaintiff: Zita Shing Chua
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
National Union Fire Insurance Co Of Pittsburgh, PA v. Monroe et al We have downloadable decisions or orders for this case
as 2:2010cv00385
Defendant: William Bart Monroe, Nevada SWPPP Control, Daniel Pietrafeso and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Dummar v. Lummis et al
as 2:2007cv00610
Plaintiff: Melvin Dummar and Melvin Dummar
Defendant: William Frank Lummis, Frank William Gay and Frank William Gay
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Dummar v. Lummis et al
as 2:2007cv00459
Plaintiff: Melvin Dummar and Melvin Dummar
Defendant: William Frank Lummis, William Frank Lummis, Frank William Gay and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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