Other Fraud Cases
Cases 51 - 60 of 75
Sotelo v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 3:2012cv00031
Defendant: BAC Home Loans Servicing LP, Bank Of America, N.A., Federal National Mortgage Association and others
Plaintiff: Jose F Sotelo
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Mercado v. Mortgage Electronic Registration Systems, Inc. et al
as 0:2012cv00107
Plaintiff: Marietta Mercado
Defendant: Mortgage Electronic Registration Systems, Inc., Federal National Mortgage Association, Chase Home Finance, LLC and others
Cause Of Action: 15 U.S.C. § 1640
Federal National Mortgage Association v. Jose Ramirez et al
as 2:2011cv10712
Defendant: Does, Carlos Ramirez and Jose Ramirez
Plaintiff: Federal National Mortgage Association
Federal National Mortgage Association v. Martina Delgado et al We have downloadable decisions or orders for this case
as 2:2011cv09933
Defendant: Margarito Delgado, Martina Delgado and Does
Plaintiff: Federal National Mortgage Association
Federal National Mortgage Association v. Derik Harmon et al
as 2:2011cv09851
Defendant: Does and Derik Harmon
Plaintiff: Federal National Mortgage Association
Haischer v. Mortgage Electronic Registration Systems, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv01786
Defendant: BAC Home Loans Servicing, LP, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Penny E. Haischer
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Eva Futch v. BAC Home Loans Servicing, LP, et al We have downloadable decisions or orders for this case
as 11-17573
Plaintiff - Appellant: EVA M. FUTCH
Defendant - Appellee: BAC HOME LOANS SERVICING, LP, RECONSTRUCT COMPANY, N.A., FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Michelle Jackson v. Compu-Link Corporation et al
as 2:2011cv08736
Defendant: Compu-Link Corporation, Does and Federal National Mortgage Association
Plaintiff: Michelle Jackson
Judy v. Wilmington Finance, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv00655
Plaintiff: Judith (Ransom) Judy
Defendant: Wilmington Finance, Inc. and Federal National Mortgage Association
Cause Of Action: 15 U.S.C. § 1601
Raja v. Bank of America N.A. et al
as 1:2011cv00770
Plaintiff: Iffat K. Raja
Defendant: Bank of America N.A. , Ocwen Loan Servicing, LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441

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