Other Fraud Cases
Cases 41 - 42 of 42
US Bank National Association v. De Oro Holdings Inc et al
as 5:2007cv00666
Plaintiff: US Bank National Association
Defendant: De Oro Holdings Inc, Steve Pontell, Alex Espinoza and others
Counter Claimant: De Oro Holdings Inc
Counter Defendant: US Bank National Association, Federal Home Loan Mortgage Corporation, Federal Home Loan Mortgage Corporation and others
Cause Of Action: 12 U.S.C. § 1452 (f) Federal Home Loan Mortgage: Investments
Mora v. Federal Home Loan Mortgage Corporation et al
as 3:2007cv05001
Plaintiff: Brian Mora
Defendant: Federal Home Loan Mortgage Corporation
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract

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