Other Fraud Cases
Cases 31 - 40 of 61
Federal National Mortgage Association v. Robert Alan Lipp et al We have downloadable decisions or orders for this case
as 2:2012cv04359
Defendant: Does, Robert Alan Lipp and Marion Dee Pennington Lipp
Plaintiff: Federal National Mortgage Association
Stephen Crank v. Federal National Mortgage Association et al
as 2:2012cv03362
Defendant: All Persons Unknown, Coastal Mortgage, Daniel Deglaze and others
Plaintiff: Stephen Crank
Federal National Mortgage Association v. Duc Nguyen et al
as 8:2012cv00482
Defendant: Does, Duc Nguyen and Barbara Renovato
Plaintiff: Federal National Mortgage Association
Olesuk II et al v. Federal National Mortgage Association et al
as 2:2012cv11001
Plaintiff: Dennis J. Olesuk II and Kelly A. Olesuk
Defendant: Federal National Mortgage Association , JPMorgan Chase Bank, NA , Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Association v. Steven M Quick et al We have downloadable decisions or orders for this case
as 2:2012cv01871
Defendant: Does, Rebecca J Quick and Steven M Quick
Plaintiff: Federal National Mortgage Association
Parlante v. Federal National Mortgage Association et al
as 3:2012cv00114
Defendant: Cal Western Union, Federal National Mortgage Association and Law Offices of Shalom Rubanowitz, Inc.
Plaintiff: Satoko Parlante
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal National Mortgage Association v. Fernando Aguilar et al
as 8:2012cv00218
Defendant: Fernando Aguilar, Lourdes Aguilar and Does
Plaintiff: Federal National Mortgage Association
Sotelo v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 3:2012cv00031
Defendant: BAC Home Loans Servicing LP, Bank Of America, N.A., Federal National Mortgage Association and others
Plaintiff: Jose F Sotelo
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Mercado v. Mortgage Electronic Registration Systems, Inc. et al
as 0:2012cv00107
Plaintiff: Marietta Mercado
Defendant: Mortgage Electronic Registration Systems, Inc., Federal National Mortgage Association, Chase Home Finance, LLC and others
Cause Of Action: 15 U.S.C. § 1640
Federal National Mortgage Association v. Jose Ramirez et al
as 2:2011cv10712
Defendant: Does, Carlos Ramirez and Jose Ramirez
Plaintiff: Federal National Mortgage Association

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