Other Fraud Cases
Cases 41 - 45 of 45
Fellner v. Cameron et al We have downloadable decisions or orders for this case
as 1:2009cv00098
Plaintiff: Daniel Fellner
Defendant: Kerry Cameron, Nancy Cameron, Investment Brokers of SW Florida, Inc. and others
Cause Of Action: Diversity
Day v. US Bank National Association et al
as 2:2008cv00611
Plaintiff: Doris Downs Day
Defendant: US Bank National Association and Jayan Som
Cause Of Action: Federal Question
Shena Harris v. WMC Mortgage Corp et al
as 5:2008cv01748
Plaintiff: Shena Harris
Defendant: WMC Mortgage Corp, US Bank National Association and Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
US Bank National Association v. De Oro Holdings Inc et al
as 1:2007cv00959
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, Gary Acosta and others
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?