Other Fraud Cases
Cases 41 - 50 of 110
Banks v. Castle Peak Capital Advisors Loan Trust 2011-1 et al
as 1:2017cv01925
Plaintiff: Bobby Banks
Defendant: Castle Peak Capital Advisors Loan Trust 2011-1, Wilmington Savings Fund Society, FSB, US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
Burnett v. BAC Home Loan Servicing L.P. et al We have downloadable decisions or orders for this case
as 3:2017cv00235
Plaintiff: Melissa L. Burnett
Defendant: BAC Home Loan Servicing L.P., Law Office of Mueller & Haller, LLC, Taliana, Buckley, Asa, and Reames and others
Cause Of Action: 28 U.S.C. § 1332
Schafler v. Merril Lynch, Pierce, Fenner
as 16-4208
Plaintiff - Appellant: Pepi Schafler
Defendant - Appellee: Merril Lynch, Pierce, Fenner & Smith Incorporated
Burnett v. Bank of America Home Loan Servicing, L.P. et al We have downloadable decisions or orders for this case
as 3:2016cv01257
Plaintiff: Melissa L. Burnett
Defendant: Bank of America Home Loan Servicing, L.P. , Bank of New York , The Law Office of Mueller & Haller, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Kinzy et al v. Howard and Howard, PLLC et al We have downloadable decisions or orders for this case
as 1:2016cv08230
Plaintiff: Kinzy Kinzy and Jacki Kinzy
Defendant: Howard and Howard, PLLC , Fidelity National Law Group, Pierce and Associates, P.C. and others
Cause Of Action: 18 U.S.C. § 1964
Knopp v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv02330
Plaintiff: Justin H Knopp
Defendant: Wells Fargo Bank, N.A., Bank of America, N.A., Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv00429
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
George Hornberger v. Merrill Lynch Pierce Fenner & Smith Incorporated et al We have downloadable decisions or orders for this case
as 8:2015cv00766
Defendant: Bank Of America Corporation, Does, Merrill Lynch & Co Inc and others
Plaintiff: George Hornberger
Houck Law Firm Defined Benefit Plan et al v. Morgan Stanley & Co., LLC et al
as 2:2015cv00052
Plaintiff: Houck Law Firm Defined Benefit Plan , Houck Law Firm, P.S. and William Houck
Defendant: Morgan Stanley & Co., LLC , Goldman Sachs & Co. LP , Merrill Lynch Pierce Fenner & Smith Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 3:2014cv00706
Plaintiff: Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant: Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441

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