Other Fraud Cases
Cases 31 - 40 of 45
US Bank National Association v. Julia Crawford et al
as 2:2011cv02925
Defendant: Julia Crawford and Does
Plaintiff: US Bank National Association
Pagano et al v. OneWest Bank, F.S.B. et al We have downloadable decisions or orders for this case
as 1:2011cv00192
Plaintiff: Stephen Michael Pagano, Jr. and Crystal Pagano
Defendant: OneWest Bank, F.S.B. , IndyMac Mortgage Services, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Murray County Board of County Commissioners et al v. Homesales, Inc. et al We have downloadable decisions or orders for this case
as 6:2011cv00084
Plaintiff: Murray County Board of County Commissioners , Johnston County Board of County Commissioners and Marshall County Board of County Commissioners
Defendant: Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Kostka et al v. US Bank National Association et al We have downloadable decisions or orders for this case
as 1:2011cv00137
Plaintiff: Margarita A. Kostka and Mario J. Kostka
Defendant: US Bank National Association, BNC Mortgage, Inc., Wells Fargo Home Mortgage Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Tsuman et al v. US Bank National Association
as 2:2010cv00309
Plaintiff: Andrey Tsuman and Alla Tsuman
Defendant: US Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Dennis Rhoden v. JP Morgan/Chase Home Finance L.L.C. et al We have downloadable decisions or orders for this case
as 2:2010cv06584
Defendant: International Investment & Finance Inc., JP Morgan/Chase Home Finance L.L.C., Litton Loan Servicing and others
"MERS&quot: Mortgage Electronics Registration Systems, Inc.
Plaintiff: Dennis Rhoden
Reed v. Wells Fargo Home Mortgage Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv02133
Plaintiff: Malik Reed
Defendant: Wells Fargo Home Mortgage Inc., First American Loanstar Trustee Services, LLC, New Century Mortgage Corporation and others
Cause Of Action: 12 U.S.C. § 1461
Paul Muckle, et al v. Fremont Investment & Loan, et al
as 10-1594
Plaintiff - Appellant: PAUL L. MUCKLE and IRENE H. WOOD
Defendant - Appellee: ASC/WELLS FARGO BANK, US BANK NATIONAL ASSOCIATES, SG MORTGAGE SABC and others
Defendant: WALL STREET, COUNTRYWIDE HOME LOANS, FIRSTFED FINANCIAL CORP. and others
Fellner v. Cameron et al We have downloadable decisions or orders for this case
as 2:2010cv00155
Plaintiff: Daniel Fellner
Defendant: Kerry Cameron , Nancy Cameron , Investment Brokers of SW Florida, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. US Bank National Association et al
as 2:2009cv00620
Defendant: US Bank National Association, US Bank National Association, MEIYING lai and others
Cause Of Action: Diversity

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?