Other Fraud Cases
Cases 41 - 50 of 52
McBride et al v. HSBC Bank USA et al
as 2:2009cv02604
Plaintiff: Calvin McBride and Cynthia McBride
Defendant: HSBC Bank USA, CitiGroup Mortgage Loan, Pierce Ledyard PC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Billy Blair, et al v. Bank One, et al We have downloadable decisions or orders for this case
as 09-4363
Plaintiff - Appellant: BILLY BLAIR, et al
Defendant: BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant - Appellee: CHARTER ONE BANK, ENGLISH STATE BANK, now known as Community First Bank, FIFTH THIRD BANK and others
Bullard Farms Inc et al
as 3:2009cv00132
Plaintiff: Bullard Farms Inc, Bullard Farms Inc, Bullard Farms Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lamport v. Moultrie et al
as 1:2009cv01859
Plaintiff: Allan H. Lamport
Defendant: Robert L. Moultrie, Robert L. Moultrie, Facility Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Demetropoulos v. Regions Bank, NA
as 1:2008cv00711
Plaintiff: Phyllis Demetropoulos
Defendant: Regions Bank, NA
Cause Of Action: Federal Question
KRATT ET AL v. BURNS ET AL We have downloadable decisions or orders for this case
as 3:2008cv00464
Plaintiff: FRED & PEGGY KRATT and PEGGY KRATT
Defendant: JEFFREY AND DEBORAH BURNS, DEBORAH BURNS, DONALD RUTLAND and others
Cause Of Action: Federal Question
Ramirez v. Regions Bank
as 1:2008cv21910
Plaintiff: Gonzalo Ramirez
Defendant: Regions Bank
Cause Of Action: Diversity
Word of Truth Ministries, Inc. et al v. Regions Bank
as 8:2008cv01137
Plaintiff: Word of Truth Ministries, Inc. and Harry James
Defendant: Regions Bank
Cause Of Action: Diversity
Costello et al v. Capital One Bank N A et al
as 3:2007cv01937
Plaintiff: Charles M Costello and Carol Costello
Defendant: Capital One Bank N A, Farm Bureau Bank FSB, Dell Financial Services, L P and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
E P C O Carbondioxide Products Inc v. Regions Bank
as 3:2007cv01436
Plaintiff: E P C O Carbondioxide Products Inc
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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