Other Fraud Cases
Cases 31 - 37 of 37
Rosario et al v. Recontrust Company et al We have downloadable decisions or orders for this case
as 2:2010cv01759
Defendant: Bank of America, Fannie Mae and Recontrust Company
Plaintiff: Sonya Ealy and David Rosario
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Soto et al
as 2:2010cv05529
Defendant: DOES and Rosario Maria Soto
Plaintiff: Deutsche Bank National Trust Company
Chua v. MERS et al We have downloadable decisions or orders for this case
as 2:2010cv00620
Defendant: BAC Home Loans Servicing LP, Bank Of America, Bank of America Home Loans and others
Plaintiff: Zita Shing Chua
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Reciclajes Internacionales Recynter S.A. v. Comercio Internacionales De Metales, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv07938
Defendant: Simm, Inc., Comercio Internacionales De Metales, Inc., Cyme International, Inc. and others
Plaintiff: Reciclajes Internacionales Recynter S.A.
Cause Of Action: 28 U.S.C. § 1332
Cousineau et al v. Chevy Chase Bank, FSB, et al We have downloadable decisions or orders for this case
as 1:2009cv00240
Plaintiff: Frank L. Cousineau and Maria Del Rosario de los Rios de Cousineau
Defendant: Chevy Chase Bank FSB and Cal-Western Reconveyance Corporation
Cause Of Action: Federal Question
Cousineau et al v. CHEVY CHASE BANK FSB et al
as 1:2009at00098
Plaintiff: Frank L. Cousineau and Maria Del Rosario de los Rios de Cousineau
Defendant: CHEVY CHASE BANK FSB and Cal-Western Reconveyance Corporation
Cause Of Action: Federal Question
Daniel Nicherie v. Anthony J Pellicano et al
as 2:2007cv04750
Plaintiff: Daniel Nicherie
Defendant: Anthony J Pellicano, Victor Sherman, Jeffery Boehmer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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