Other Fraud Cases
Cases 31 - 40 of 145
Huang v. Federal Home Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv01141
Defendant: Federal Home Mortgage Corporation, Merscorp, Inc., Provident Funding Associates, L.P. and others
Plaintiff: Yan Chang Huang
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Purnell v. BAC Home Loans Servicing, L.P. et al
as 1:2012cv00112
Plaintiff: Ronald James Purnell and Irene Purnell
Defendant: BAC Home Loans Servicing, LP, Bank Of America, N.A., Fannie Mae and others
Cause Of Action: 28 U.S.C. § 1332
MUCCI et al v. DECISION ONE MORTGAGE et al We have downloadable decisions or orders for this case
as 2:2012cv01840
Plaintiff: MARIA MUCCI and ALFRED MUCCI
Defendant: DECISION ONE MORTGAGE , FGC COMMERCIAL MORTGAGE FINANCE, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Javier et al v. State of Hawaii et al We have downloadable decisions or orders for this case
as 1:2012cv00145
Plaintiff: Severino Javier and Mark Edward
Defendant: State of Hawaii, Court of the Second Circuit, JP Morgan Chase Bank, Nationals Association and others
Cause Of Action: 15 U.S.C. § 1692
Stewart v. Bank of America, N.A. et al
as 1:2012cv00829
Plaintiff: Burknell Stewart
Defendant: Bank of America, N.A. , BAC Home Loan Services, LP, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Roxanne Hudson v. Mortgage Electronic Registrati, et al
as 12-1197
Plaintiff - Appellant: ROXANNE HUDSON
Defendant - Appellee: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., BANK OF AMERICA, BAC HOME LOANS SERVICING, LP and others
Crilley et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00081
Plaintiff: Lawrence Crilley and Marcy Koltun-Crilley
Defendant: Bank of America, N.A. and BAC Home Loans Servicing, LP
Cause Of Action: 28 U.S.C. § 1441
Sotelo v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 3:2012cv00031
Defendant: BAC Home Loans Servicing LP, Bank Of America, N.A., Federal National Mortgage Association and others
Plaintiff: Jose F Sotelo
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
BAC Home Loans Servicing, LP v. Elizeu
as 3:2012cv00019
Defendant: Emanuel Elizeu
Plaintiff: BAC Home Loans Servicing, LP
Cause Of Action: 28 U.S.C. § 1441
State of Nevada v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 12-15005
Plaintiff - Appellant: STATE OF NEVADA
Defendant - Appellee: BANK OF AMERICA CORPORATION, BANK OF AMERICA NATIONAL ASSOCIATION, BAC HOME LOANS SERVICING, LP and others

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