Other Fraud Cases
Cases 31 - 40 of 58
Richardson et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 4:2013cv00171
Plaintiff: David A. Richardson and Frances L. Richardson
Defendant: Deutsche Bank National Trust Company, Homeward Residential, Citi Residential Lending, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Nationwide Equities Corporation v. Lamour et al
as 1:2013cv01181
Defendant: Steve Stephane Lamour, Esq. John E. Nelson, Nelson & Roach Law Offices and others
Plaintiff: Nationwide Equities Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Douglas A. Kelley v. College of Saint Benedict
as 12-3796
Plaintiff - Appellant: Douglas A. Kelley, in his capacity as the court-appointed Receiver of Thomas Joseph Petters; Deanna Coleman aka Deanna Munson; Larry Reynolds, and/or dba Nationwide International Resources aka NIR, Thomas J. Petters Family Foundation
Defendant - Appellee: College of Saint Benedict
Deutsche Bank Trust Company Americas et al v. Ametek Inc Employees Master Retirement Trust et al
as 1:2011cv09598
Defendant: John t. mccutcheon jr. trust, Ametek inc employees master retirement trust, Cooper neff advisors, inc. and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Trustee: Bank of New York Mellon Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv09592
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: American Electric Power , Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
K.B., et al v. Nationwide Mutual Insurance Co
as 11-57126
Plaintiff - Appellant: K.B., an Incompetent Individual, AKA Kenneth Brown and KARMONA POTTS, Consevator of the Person and Estate of K.B.
Defendant - Appellee: NATIONWIDE MUTUAL INSURANCE COMPANY, a corporation
Doyle Wheeler, et al v. NoteWorld LLC, et al We have downloadable decisions or orders for this case
as 11-35984
Plaintiff - Appellee: DOYLE WHEELER and CARRI WHEELER, husband and wife, individually and on behalf of similarly situated Washington residents
Defendant: NOTEWORLD LLC, DBA NoteWorld Servicing Center, NATIONWIDE SUPPORT SERVICES INC., a California corporation, JOHN DOES, A-K and others
Defendant - Appellant: FREEDOM DEBT CENTER, a California corporation
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv00358
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: American Electric Power, Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
Avant Garde Engineering And Resources Limited v. Nationwide Equipment Company, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv00525
Plaintiff: Avant Garde Engineering And Resources Limited
Defendant: Nationwide Equipment Company, Inc., Nationwide Equipment International, Inc., Edward A. Kostenski and others
Cause Of Action: 28 U.S.C. § 1332
K.B., et al v. Nationwide Mutual Insurance Co
as 10-56833
Plaintiff - Appellant: K.B., an Incompetent Individual, AKA Kenneth Brown and KARMONA POTTS, Consevator of the Person and Estate of K.B.
Defendant - Appellee: NATIONWIDE MUTUAL INSURANCE COMPANY, a corporation

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