Other Fraud Cases
Cases 31 - 40 of 48
Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al
as 3:2011cv01175
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Bank of America, N.A./Gwim Trust Operations , Comerica Bank & Trust NA , Double Black Diamond/Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1332
Turley v. Sprintcom, Inc. et al
as 2:2011cv02534
Plaintiff: J. William Turley
Defendant: Sprintcom, Inc. , Sprint Solutions, Inc. and SPRINT SPECTRUM L.P.
Cause Of Action: 28 U.S.C. § 1332
State of Nevada v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2011cv00135
Defendant: BAC Home Loans Servicing, LP, Bank of America Corporation, Bank of America National Association and others
Plaintiff: Nevada, State Of
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Turley v. Sprintcom, Inc. et al
as 2:2011cv04022
Plaintiff: J. William Turley
Defendant: Sprintcom, Inc. , Sprint Solutions, Inc. and Sprint Spectrum L.P.
Cause Of Action: 28 U.S.C. § 1332
Arizona, State of v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv00131
Plaintiff: Arizona, State of
Defendant: Countrywide Financial Corporation , Countrywide Home Loans Incorporated , Full Spectrum Lending Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Glenn et al v. Bank of America et al We have downloadable decisions or orders for this case
as 6:2010cv01974
Plaintiff: Michael Glenn and Antoinette Glenn
Defendant: Bank of America , Full Spectrum Lending Inc and Jane Doe
Cause Of Action: 28 U.S.C. § 1332
Vierra et al v. The Bank Of New York Mellon et al
as 1:2010cv00365
Plaintiff: Alvin Michael Vierra and Lana Kim Vierra
Defendant: The Bank Of New York Mellon, Full Spectrum Lending and Does 1-20
Cause Of Action: 15 U.S.C. § 1601
Lazore v. Countrywide Home Loans, Inc et al
as 3:2009cv00154
Plaintiff: Darrell Lazore and Darrell Lazore
Defendant: Countrywide Home Loans, Inc, Countrywide Bank FSB, Countrywide Financial Corp and others
Cause Of Action: Diversity
Lazore v. Countrywide Home Loans, Inc et al
as 3:2009cv00074
Plaintiff: Darrell Lazore and Darrell Lazore
Defendant: Countrywide Home Loans, Inc, Countrywide Bank FSB, Countrywide Financial Corp and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Deborah Devries v. CountryWide Financial Corp. et al
as 3:2009cv00011
Plaintiff: Deborah Devries, Deborah Devries, Deborah Devries and others
Defendant: CountryWide Financial Corp., CountryWide Financial Corp., CountryWide Financial Corp. and others
Cause Of Action: Diversity

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