Other Fraud Cases
Cases 31 - 38 of 38
Frank Stoffels, et al v. GRP Financial Services Corp., et al
as 12-15914
Plaintiff - Appellant: FRANK STOFFELS and KAREN STOFFELS
Defendant - Appellee: GRP FINANCIAL SERVICES CORP., GRP LOAN, LLC, INDYMAC FINANCIAL SERVICES and others
Select Portfolio Servicing, Inc. v. Valentino et al
as 4:2012cv00334
Plaintiff: Select Portfolio Servicing, Inc.
Defendant: Abraham Valentino, John Chu, Corporate Counsel Law Group LLP and others
Cause Of Action: 28 U.S.C. § 1332
Select Portfolio Servicing, Inc. v. Valentino et al We have downloadable decisions or orders for this case
as 3:2012cv00334
Plaintiff: Select Portfolio Servicing, Inc.
Defendant: Abraham Valentino , John Chu , Corporate Counsel Law Group LLP and others
Cause Of Action: 28 U.S.C. § 1332
Mora v. U.S. Bank, N.A. et al
as 4:2011cv06598
Plaintiff: Tarcicio Mora
Defendant: U.S. Bank, N.A. , Select Portfolio Servicing, Inc. and National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1332
Mora v. U.S. Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2011cv06598
Plaintiff: Tarcicio Mora and Remedios Mora
Defendant: U.S. Bank, N.A. , Select Portfolio Servicing, Inc. and National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441
Frank Stoffels, et al v. DLJ Mortgage Capital, Inc., et al
as 11-17919
Plaintiff - Appellant: FRANK STOFFELS and KAREN STOFFELS
Defendant: DLJ MORTGAGE CAPITAL, INC., SELECT PORTFOLIO SERVICING, INC., SIGNATURE GROUP HOLDINGS, FKA Fremont Investment and Loan Brea California, FKA Fremont Reorganizing Corp. and others
Defendant - Appellee: SLM CORPORATION, AKA Sallie Mae
Stone v. Washington Mutual Bank et al We have downloadable decisions or orders for this case
as 1:2010cv06410
Plaintiff: Cynthia A Stone
Defendant: Washington Mutual Bank, J.P. Morgan -Chase & Co., DLJ Mortgage Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Dwight Hunter v. Ownit Mortgage Solutions Inc. et al
as 2:2008cv08603
Plaintiff: Dwight Hunter
Defendant: Ownit Mortgage Solutions Inc., Select Portfolio Servicing Inc., San Bernandino County Sheriff's Department and others
Cause Of Action: 28 U.S.C. § 2201 Injunction

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