Other Fraud Cases
Cases 31 - 40 of 96
Wynn-Miller, et al. v. BAC Home Loan Servicing, LP et al. We have downloadable decisions or orders for this case
as 1:2011cv00648
Claimant: Brian D. Bailey, Janelle P. Bailey and David-Wynn Miller
Respondent: BAC Home Loan Servicing, LP, Fannie Mae/Freddie Mac and Mortgage Electronic Registration System, Incorporation
Cause Of Action: 28 U.S.C. § 1332
Dumdei v. BAC Home Loans Servicing, LP
as 1:2011cv01043
Defendant: BAC Home Loans Servicing, LP
Plaintiff: Julianne Dumdei
Cause Of Action: 28 U.S.C. § 1441
Arrioja v. Law Offices of Marshall C. Watson et al
as 2:2011cv14341
Plaintiff: Antonio J. Arrioja
Defendant: Law Offices of Marshall C. Watson, Andrew Scolaro, Alan Schwarttzeid and others
Cause Of Action: 28 U.S.C. § 1332
Rind v. Countrywide Home Loans, Inc. et al
as 1:2011cv00145
Plaintiff: Ambers Scott Rind
Defendant: Countrywide Home Loans, Inc. , BAC Home Loans Servicing, LP and The Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Martinez v. MTC Financial, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv01417
Defendant: BAC Home Loans Servicing, LP, Bank of America, N.A. and MTC Financial, Inc.
Plaintiff: Cesar N. Martinez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Stoianova v. BAC Home Loan Servicing, LP et al We have downloadable decisions or orders for this case
as 2:2011cv01365
Defendant: BAC Home Loan Servicing, LP, HSBC Bank N.A. and Recontrust Company
Plaintiff: Silvia A. Stoianova
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Keane v. Countrywide Home Loans, et al
as 11-1939
Plaintiff - Appellant: MARIE KEANE
Defendant - Appellee: COUNTRYWIDE HOME LOANS, INC. and BAC HOME LOANS SERVICING, LP, f/k/a Countrywide Home Loans
Cook et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00839
Plaintiff: Dianne Cook and Dennis L. Cook
Defendant: Countrywide Home Loans, Inc. , BAC Home Loans Servicing, LP , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Truong et al. v. Countrywide Financial Corporation et al.
as 1:2011cv11426
Plaintiff: Dieu Truong , Savonn San , Vith Chrorm and others
Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc., BAC Home Loan Servicing, LP and others
Cause Of Action: 28 U.S.C. § 1332
Miller v. BAC Home Loans Servicing, LP et al
as 3:2011cv00057
Plaintiff: Gene A. Miller
Defendant: BAC Home Loans Servicing, LP and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332

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