Other Fraud Cases
Cases 41 - 50 of 129
Peters v. Milstead & Associates LLC et al
as 1:2016cv07252
Plaintiff: James Peters
Defendant: Milstead & Associates LLC , Countrywide Home Loans Inc. and The Bank Of New York
Cause Of Action: 28 U.S.C. § 1331
Johnson v. Bank of New York Mellon et al
as 1:2016cv22799
Plaintiff: Rosa M. Johnson
Defendant: Bank of New York Mellon, Countrywide Home Loans and Gladstone Law Group, P.A.
Cause Of Action: 28 U.S.C. § 1343
Joseph Vaughan, II v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 16-1665
Plaintiff - Appellant: JOSEPH F. VAUGHAN, II, f/k/a Joseph Vaughan and KATHERINE M. VAUGHAN
Defendant - Appellee: WELLS FARGO BANK, N.A., f/k/a Wells Fargo, PREMIUM CAPITAL FUNDING, SAMUEL I. WHITE, P.C. and others
Defendant: AMERICAN FEDERAL, FORD CONSUMER FINANCING, TRAVELERS MORTGAGE and others
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff: COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Brandon Carter v. Mortgage Electronic Reg We have downloadable decisions or orders for this case
as 16-1214
Plaintiff - Appellant: BRANDON CARTER and ERICA CARTER
Defendant - Appellee: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED, CWABS, INC. ASSET-BACKED CERTIFICATES TRUST 2005-14 and THE BANK OF NEW YORK TRUST COMPANY, N.A., solely in its capacity as Trustee for the CWABS, Inc. Asset-Backed Certificates Trust 2005-14
Defendant: CWABS, INCORPORATED
Marks v. Federal Reserve Bank of New York et al
as 2:2015cv02127
Plaintiff: Chester Lee Marks
Defendant: Federal Reserve Bank of New York , Wilson Lee, Sindy Stencer and others
Cause Of Action: 28 U.S.C. § 1441
David Moreland v. Bank of New York Mellon (The), et al We have downloadable decisions or orders for this case
as 15-13417
Plaintiff - Appellant: DAVID LEON MORELAND
Defendant - Appellee: BANK OF NEW YORK MELLON (THE), f/k/a The Bank of NY, successor to JP Morgan Chase Bank, na successor to Chase Manhattan Bank, successor to Chemical Bank, as Trustee for IMC Home Loan Equity Trustee 1998-1 by Select Portfolio Servicing Inc., RICHARD B. MANER, P.C., Attorney at Law and JPMORGAN CHASE MORGAN BANK, NATIONAL ASSOCIATION
Lyon v. Bank of America Corporation et al
as 2:2015cv01283
Plaintiff: Michael G Lyon
Defendant: BAC Home Loan Servicing LP, Bank of New York Mellon, Bank of New York Mellon Trust Company NA and others
Cause Of Action: 28 U.S.C. § 1441
Westfall v. JP Morgan Chase Bank NA et al
as 2:2015cv01192
Plaintiff: Gabriella Westfall
Defendant: JP Morgan Chase Bank NA , Bank of New York Mellon , Ocwen Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Edmond v. The Bank of New York Mellon et al
as 0:2015cv61254
Plaintiff: Ron Edmond
Defendant: The Bank of New York Mellon , Saxon Mortgage Services , Novastar Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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