Other Fraud Cases
Cases 31 - 40 of 53
Naftali v. Capasso et al We have downloadable decisions or orders for this case
as 0:2015cv60995
Plaintiff: Moshe Naftali
Defendant: Thomas Capasso and Nationstar Mortgage, LLC
Cause Of Action: 31 U.S.C. § 3729
Tyson et al v. Nationstar Mortgage LLC We have downloadable decisions or orders for this case
as 4:2015cv00763
Defendant: Nationstar Mortgage LLC
Plaintiff: Michael Tyson and Sandra Tyson
Cause Of Action: 28 U.S.C. § 1441
RAPPAPORT et al v. NATIONSTAR MORTGAGE LLC et al
as 2:2015cv03314
Plaintiff: MICHAEL B. RAPPAPORT and AVIVA S. RAPPAPORT
Defendant: NATIONSTAR MORTGAGE LLC , CHRISTINA GARZA and JOHN DOES (1-10)
Cause Of Action: 28 U.S.C. § 1441
Smith v. Nationstar Mortgage LLC et al
as 2:2015cv00888
Plaintiff: Charles W Smith
Defendant: Nationstar Mortgage LLC and SunTrust Mortgage Inc
Cause Of Action: 28 U.S.C. § 1332
Douglas v. Zions Bank N.A. et al
as 4:2015cv00055
Plaintiff: David Douglas
Defendant: Zions Bank N.A. and Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1331
Gabriel et al v. Nationstar Mortgage LLC
as 3:2015cv00245
Defendant: Nationstar Mortgage LLC
Plaintiff: Pamela P. Gabriel and Robert P. Gabriel
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Bray et al We have downloadable decisions or orders for this case
as 7:2015cv00616
Plaintiff: Jerry Smith and Brenda Smith
Defendant: Jay Bray , Shelley Trevino , Chris Hubbert and others
Cause Of Action: 28 U.S.C. § 1441
Kohler v. Nationstar Mortgage LLC
as 8:2015cv00004
Plaintiff: Charles J. Kohler
Defendant: Nationstar Mortgage LLC
Cause Of Action: 15 U.S.C. § 1692
Lee et al v. Nationstar Mortgage LLC et al
as 1:2014cv10028
Plaintiff: Stephanie L. Lee
Defendant: Nationstar Mortgage LLC and Bank of America
Cause Of Action: 28 U.S.C. § 1332
Gajewski et al v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv09230
Plaintiff: Jozef Gajewski, Wieslawa Gajewski and Robert R. Gajewski
Defendant: Ocwen Loan Servicing, LLC, Codilis and Associates, P.C. and Nationstar Mortgage, LLC.
Cause Of Action: 28 U.S.C. § 1332

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