Other Fraud Cases
Cases 31 - 40 of 62
Poswalk v. GMAC Mortgage, LLC We have downloadable decisions or orders for this case
as 3:2011cv00465
Defendant: GMAC Mortgage, LLC
Plaintiff: Robert Poswalk and Elizabeth M Poswalk
Cause Of Action: 28 U.S.C. § 1441
Anderson v. Central Pacific HomeLoans, Incorporated et al We have downloadable decisions or orders for this case
as 1:2011cv00100
Plaintiff: Eric K. Anderson, Jr.
Defendant: Central Pacific HomeLoans, Incorporated , Deutsche Bank Trust Company America , GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Dean v. Greenpoint Mortgage Funding, Inc., et al
as 3:2011cv05104
Plaintiff: Linda S. Dean
Defendant: Greenpoint Mortgage Funding Inc , Rainier Title , GMAC Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
Tran v. Option One Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00741
Plaintiff: Dat Tran
Defendant: Option One Mortgage Corporation, GMAC Mortgage Corporation, Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601
Sliwka v. GMAC Mortgage et al We have downloadable decisions or orders for this case
as 2:2010cv02112
Defendant: GMAC Mortgage and State Of Nevada
Plaintiff: Robert Sliwka
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv07560
Plaintiff: Federal Home Loan Bank of Chicago
Defendant: Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
FABIOSA et al v. GREENPOINT MORTGAGE FUNDING, INC. et al
as 2:2010cv06107
Plaintiff: NAZARIO FABIOSA and NAOMI FABIOSA
Defendant: GREENPOINT MORTGAGE FUNDING, INC. , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and GMAC MORTGAGE, LLC.
Cause Of Action: 15 U.S.C. § 1601
RDT Living Trust et al v. Citimortgage, Inc. et al
as 1:2010cv03784
Plaintiff: RDT Living Trust , Richard N. Satterfield , Doreta A. Satterfield and others
Defendant: Citimortgage, Inc. , MERS , Pendergast & Jones, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
Turner v. GMAC Mortgage et al We have downloadable decisions or orders for this case
as 2:2010cv01875
Defendant: Executive Trustee Services, LLC, GMAC Mortgage and Mortgage Electronic Registration Systems, Inc.
Plaintiff: Robert J. Turner
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Whitehead et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00615
Plaintiff: James Michael Whitehead and Siuafu Whitehead
Defendant: Bank of America Corporation, Deutsche Bank Trust Company Americas, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601

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