Other Fraud Cases
Cases 31 - 40 of 42
Bowen v. Bishop White Marshall and Weibel, PS et al
as 3:2010cv05728
Plaintiff: Rodney E Bowen
Defendant: Bishop White Marshall and Weibel, PS, Homecomings Financial Network/Lender Homecomings Financial, GMAC Mortgage LLC and others
Cause Of Action: 42 U.S.C. § 1986
Walker v. Ocwen Loan Servicing, LLC et al
as 3:2010cv00283
Plaintiff: Joseph Dudgeon Walker
Defendant: Ocwen Loan Servicing, LLC, Federal Home Loan Mortgage Corporation and Does 1 through 100 Inclusive
Cause Of Action: 28 U.S.C. § 1331
Haag et al v. Bank of America Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv01145
Defendant: Bank of America Home Loans, Inc., Federal Home Loan Mortgage Corporation, MTC Financial, Inc. and others
Plaintiff: Eduardo Haag and Patricia Haag
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Commonwealth of Massachusetts v. Federal Home Loan Mortgage Corporation
as 1:2010cv11045
Plaintiff: Commonwealth of Massachusetts
Defendant: Federal Home Loan Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1452
Wolfe v. Ditech, LLC et al
as 1:2010cv00229
Plaintiff: Clara W. Wolfe
Defendant: Ditech, LLC , GMAC Mortgage, LLC , Federal Home Loan Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Kincaid v. Wells Fargo Bank, N.A., et al. We have downloadable decisions or orders for this case
as 2:2010cv00579
Plaintiff: Andrea Kincaid
Defendant: Wells Fargo Bank, N.A. , Federal Home Loan Mortgage Corporation and Unknown Parties
Cause Of Action: 28 U.S.C. § 1331
Maria Abreu v. Countrywide Bank, N.A. We have downloadable decisions or orders for this case
as 09-2146
Plaintiff - Appellant: MARIA ABREU
Defendant - Appellee: COUNTRYWIDE BANK, N.A., COUNTRYWIDE HOME LOANS, BANK OF AMERICA CORPORATION and others
Dimond et al v. Taylor, Bean & Whitaker Mortgage Corp. et al
as 8:2008cv01378
Plaintiff: Jay D. Dimond and Myra E Dimond
Defendant: Taylor, Bean & Whitaker Mortgage Corp., Taylor, Bean & Whitaker Mortgage Corp., Federal Home Loan Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Sington et al v. Taylor, Bean & Whitaker Mortgage Corporation et al
as 2:2008cv01657
Plaintiff: Leonard T Sington, Jr., James J Little and Sington-Little Mortgage
Defendant: Taylor, Bean & Whitaker Mortgage Corporation and Federal Home Loan Mortgage Corporation
Cause Of Action: Diversity
US Bank National Association v. De Oro Holdings Inc et al
as 1:2007cv00959
Plaintiff: US Bank National Association
Defendant: De Oro Holdings Inc, Steve Pontell, Alex Espinoza and others
Counter Claimant: De Oro Holdings Inc
Counter Defendant: US Bank National Association, Federal Home Loan Mortgage Corporation, Gary Acosta and others
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act

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