Other Fraud Cases
Cases 51 - 60 of 63
Maballo et al v. Loan Network LLC et al
as 1:2013cv00593
Plaintiff: Renato Camarao Maballo , Norma Taruc Maballo , Kelly Delos Reyes Villanueva and others
Defendant: Loan Network LLC, Mortgage Electronic Registration System, Inc. , Flagstar Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Gatdula et al v. WMC Mortgage Corp. et al
as 1:2013cv00509
Plaintiff: Venerando Gatdula and Marie Gatdula
Defendant: WMC Mortgage Corp., Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Alejandro v. Plaza Home Mortgage, Inc. et al
as 1:2013cv00491
Plaintiff: Evelina Alejandro
Defendant: Plaza Home Mortgage, Inc., Federal Home Loan Mortgage Corporation, BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2013cv03044
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shalov v. Muhich et al
as 3:2012cv02131
Plaintiff: Susan Shalov
Defendant: John Muhich, Andy Muhich, Mark Lane and others
Cause Of Action: 28 U.S.C. § 1391
Heinrich Hardt, et al v. Direct Invest LLC, et al
as 12-55418
Plaintiff - Appellant: HEINRICH P. HARDT and ARACELI HARDT, individually and as Trustees of the Hardt Family Trust
Defendant - Appellee: DIRECT INVEST LLC, a Delaware limited liability company, DIRECT INVEST MANAGER LLC, a Delaware limited liability company and DOES, 1 through 100, inclusive
Adrienne Janis v. Health Net Inc., et al We have downloadable decisions or orders for this case
as 12-55206
Plaintiff - Appellee: ADRIENNE G. JANIS, on behalf of herself, all other persons similarly situated and the general public
Defendant - Appellant: HEALTH NET INC., a Delaware corporation and HEALTH NET INC OF CALIFORNIA, a California corporation Erroneously Sued As Health Net of California Inc
Defendant: DOES, 1 through 100, inclusive
Lentz et al v. El Cid Vacations Club S.A. DE D.V. et al
as 3:2011cv01459
Plaintiff: William Lentz and Kyoko Lentz
Defendant: El Cid Vacations Club S.A. DE D.V. and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital v. Kontogianni
as 11-668
Plaintiff - Appellee: DLJ Mortgage Capital, Incorporated
Third-Party-Defendant: Federal Deposit Insurance Corporation, As Receiver For Washington Mutual Bank
Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto, AKA Lisa Kontogiannis, AKA Lisa Pollatos and others
Defendant - Appellant: Halifax Group, LLC and Plaza Real Estate Holdings Incorporated
Walker v. Ocwen Loan Servicing, LLC et al
as 3:2010cv00283
Plaintiff: Joseph Dudgeon Walker
Defendant: Ocwen Loan Servicing, LLC, Federal Home Loan Mortgage Corporation and Does 1 through 100 Inclusive
Cause Of Action: 28 U.S.C. § 1331

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