Other Fraud Cases
Cases 31 - 40 of 53
Patrick Lowther v. U.S. Bank, N.A., et al We have downloadable decisions or orders for this case
as 14-16345
Plaintiff - Appellant: PATRICK LOWTHER, individually and on behalf of all others similarly situated
Defendant - Appellee: U.S. BANK, N.A., U.S. Bank National Association as Trustee under Pooling and Servicing Agreement dated as of December 1, 2006 Mastr Asset Backed Securities Trust 2006-HE5 Mortgage Pass-Through Certificates Series 2006-HE5 and DOE DEFENDANTS, 1-50
Bigreds.com Inc. et al v. Homecrest Outdoor Living, LLC
as 1:2014cv01371
Plaintiff: Bigreds.com Inc., RBT, Inc and Reds Pools and Patio Furniture Inc.
Defendant: Homecrest Outdoor Living, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal Home Loan Mortgage Cor, et al v. LaTansia Poole
as 13-2264
Plaintiff - Appellee: FEDERAL HOME LOAN MORTGAGE CORPORATION
Plaintiff: ABN AMRO MORTGAGE GROUP INC., CITIMORTGAGE, INC. and TROTT & TROTT
Defendant - Appellant: LATANSIA J. POOLE
Federal Home Loan Mortgage Corporation et al v. Poole
as 2:2013cv13278
Plaintiff: Federal Home Loan Mortgage Corporation , CitiMortgage, Incorporated, Trott & Trott, PC and others
Defendant: LaTansia J Poole
Braca et al v. EMC Mortgage Corp et al We have downloadable decisions or orders for this case
as 3:2013cv01036
Plaintiff: Patricia A. Braca and John A. Braca, Jr.
Defendant: EMC Mortgage Corp, First Connecticut Capital LLC, First Connecticut Capital Mortgage Fund A Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Soffer et al v. Five Capital Partners LLC et al We have downloadable decisions or orders for this case
as 2:2012cv01407
Defendant: Five Mile Capital II Pooling International LLC, Five Mile Capital II Town Square SPE LLC, Five Mile Capital Partners LLC and others
Plaintiff: J&JS Town Square, LLC, Jacquelyn Soffer, Jeffrey Soffer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Rich v. Cook et al
as 4:2012cv00624
Defendant: Gerald Cook, St. Louis Pool, Spa & Billards, LLC, Kevin Kammeraad and others
Plaintiff: Jason Rich
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al
as 1:2011cv09511
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: The Burroughs Wellcome Fund , Dorothy D. Park, T. Rowe Price Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Eaton Vance Multi Cap Growth Portfolio et al
as 1:2011cv09408
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: EATON VANCE MULTI CAP GROWTH PORTFOLIO , Eaton Vance Tax Managed Global Buy Write Opportunities Fund , Eaton Vance Tax Managed Growth Portfolio and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. EATON VANCE MULTI CAP GROWTH PORTFOLIO et al
as 1:2011cv10985
Plaintiff: Deutsche Bank Trust Company Americas , LAW DEBENTURE TRUST COMPANY OF NEW YORK and Wilmington Trust Company
Defendant: EATON VANCE MULTI CAP GROWTH PORTFOLIO, Eaton Vance Tax Managed Global Buy Write Opportunities Fund, Eaton Vance Tax Managed Growth Portfolio and others
Cause Of Action: 28 U.S.C. § 1332

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