Other Fraud Cases
Cases 41 - 50 of 53
James Rowe v. Aurora Commercial Corporation We have downloadable decisions or orders for this case
as 14-1906
Plaintiff - Appellant: JAMES J. ROWE, and and SHARON H. ROWE
Defendant - Appellee: AURORA COMMERCIAL CORPORATION, f/k/a Aurora Loan Services, Incorporated, a Delaware Corporation and NATIONSTAR MORTGAGE, LLC, a Texas Limited Liability Company
Defendant: CITIBANK, N.A. and LEHAM XS TRUST MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2005-6
Sulak et al v. Taylor, Bean and Whitaker Mortgage Corp. et al
as 1:2014cv01068
Plaintiff: Janice Sulak and Raymond Sulak, Sr.
Defendant: Taylor, Bean & Whitaker Mortgage Corp., Bank of America, N.A., Bank of America Funding Corp. and others
Cause Of Action: 15 U.S.C. § 1692
Ferguson et al v. Nationstar Mortgage, LLC
as 9:2014cv80109
Plaintiff: Randal A. Ferguson and Eddie Whitehead
Defendant: Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1446
Begum Qazi v. Nationstar Mortgage LLC et al
as 2:2013cv08400
Defendant: All Persons or Entites Unknown Claiming, Aurora Commercial Corporation, Does and others
Plaintiff: Begum Qazi
Ismael L Ramirez et al v. Bank of America NA et al
as 5:2013cv01937
Defendant: All Persons Unknown, American Mortgage Network Inc, Bank of America NA and others
Plaintiff: Diana Ramirez and Ismael L Ramirez
Bashlor v. Nationstar Mortgage LLC
as 1:2013cv03111
Plaintiff: William E. Bashlor
Defendant: Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1441
Rowe et al v. Aurora Commercial Corp. et al We have downloadable decisions or orders for this case
as 5:2013cv21369
Plaintiff: James J. Rowe and Sharon H. Rowe
Defendant: Aurora Commercial Corp. and Nationstar Mortgage, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nationstar Mortgage LLC v. Gerlita Guadiz et al
as 5:2013cv00280
Defendant: Does, Benjamin Guadiz and Gerlita M Guadiz
Plaintiff: Nationstar Mortgage LLC
Muzari: el et al v. PNC Mortgage a Division of PNC Bank, N.A. et al
as 1:2013cv00755
Plaintiff: Queen Akefe Muzari: el, Louis Kenny Reed: el, Luis Jose Barajas: el and others
Defendant: PNC Mortgage a Division of PNC Bank, N.A., Federal National Mortgage Association, National City Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Mattos v. Laurus Funding Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00275
Plaintiff: Loren Christine Mattos
Defendant: Laurus Funding Group, Inc., Flagstar Bank FSB, Nationstar Mortgage, LLC. and others
Cause Of Action: 15 U.S.C. § 1601

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