Other Fraud Cases filed in California
Cases 31 - 40 of 41
Wadhwa v. Aurora Loan Services, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv03361
Plaintiff: Sunil Wadhwa and Lynn Wadhwa
Defendant: Aurora Loan Services, LLC , Greenpoint Mortgage Funding, Inc. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Maurillo Martinez v. Onewest Bank FSB et al
as 5:2010cv01896
Defendant: Citibank NA, Does, MTC Financial Inc and others
Plaintiff: Maurillo Martinez
Dennis Rhoden v. JP Morgan/Chase Home Finance L.L.C. et al We have downloadable decisions or orders for this case
as 2:2010cv06584
Defendant: International Investment & Finance Inc., JP Morgan/Chase Home Finance L.L.C., Litton Loan Servicing and others
"MERS&quot: Mortgage Electronics Registration Systems, Inc.
Plaintiff: Dennis Rhoden
Zhuravlev et al v. BAC Home Loans Servicing, LP et al We have downloadable decisions or orders for this case
as 3:2010cv02165
Plaintiff: Sergey Zhuravlev and Iryna Zhuravleva
Defendant: BAC Home Loans Servicing, LP , U.S. Bank National Association and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2010cv01091
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2010at00573
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Alva-Castles et al v. Commitment Lending et al We have downloadable decisions or orders for this case
as 2:2010cv00020
Plaintiff: Dlorah Alva-Castles and Karlton Castles
Defendant: Commitment Lending, American Mortgage Group, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
William Griffin et al v. Deutsche Bank National Trust Company et al
as 2:2009cv03961
Plaintiff: William Griffin and Annette Sims
Defendant: Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wong et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 5:2009cv01612
Plaintiff: Carmella Wong and William Wong
Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: Federal Question
Aguero v. MortgageIT, Inc., et al. We have downloadable decisions or orders for this case
as 1:2009cv00640
Defendant: MortgageIT, Inc., Mortgage Electronic Registration Systems Inc., NDEX West, LLC and others
Plaintiff: Walter Aguero
Cause Of Action: Federal Question

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