Other Fraud Cases
Cases 51 - 60 of 175
Mirlis v. Edgewood Elm Housing, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00700
Plaintiff: Eliyahu Mirlis
Defendant: Edgewood Elm Housing, Inc., Yedidei Hagan, Inc., Edgewood Corners, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
M. David Matlean et al v. Federal Housing Finance Agency et al
as 5:2019cv00129
Plaintiff: M. Willie Matlean, M. David Matlean and Does I through XX
Defendant: Servicelink Agency Sales and Posting, LLC., Federal Housing Finance Agency, Federal National Mortgage Association, Inc. and others
McFadden et al v. Agency for Consumer Equity Mortgages, Inc. et al
as 1:2018cv03975
Defendant: Secretary of Housing and Urban Development, Agency for Consumer Equity Mortgages, Inc., Metlife Home Loans, LLC and others
Plaintiff: Karen L. Ward, Stephen D. McFadden and Dolores McFadden
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
U.S. Bank, N.A. v. Ocean Towers Housing Corporation et al We have downloadable decisions or orders for this case
as 2:2018cv05965
Defendant: Omar Spahi, Ocean Towers Housing Corporation, a California corporation, Seif Ascar and others
Plaintiff: U.S. Bank, as Trustee for the Thornburg Mortgage Securities Trust 2007-2 and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Brown v. Frolor et al We have downloadable decisions or orders for this case
as 0:2018cv01789
Plaintiff: Anthanesha Brown
Defendant: Lenny Frolor, First Housing LLC and Danlen Properties LLC.
Cause Of Action: 28 U.S.C. § 1332
Ball v. Smith et al
as 4:2018cv00449
Plaintiff: Sheldon D. Ball
Defendant: DeLesha Smith, Debbie Williams and Millennnia Housing
Cause Of Action: 42 U.S.C. § 1981
Wade v. Ray et al
as 4:2018cv00467
Plaintiff: Alex Melvin Wade, Jr.
Defendant: Richard Lewis Ray , Patsy Ann Ray , Dianne Taylor and others
Cause Of Action: 28 U.S.C. § 1442
Bey v. Serisolutions et al We have downloadable decisions or orders for this case
as 4:2018cv00076
Plaintiff: Tony Khalid Bey
Defendant: Serisolutions, Alabama Housing Finance Authority and Robert Strickland
Cause Of Action: 28 U.S.C. § 1332
Webster v. Alabama Auction House LLC, The et al
as 2:2018cv00057
Defendant: Alabama Auction House LLC, The, Justin Ennis and Alabama Auction House LLC, The d/b/a Final Stop Auto Sales LLC; an Alabama Limited Liability Company
Plaintiff: Jean Webster
Cause Of Action: 15 U.S.C. § 1981
Schonberg v. Strulovich
as 17-3884
Plaintiff: Mike Genuth and Morris Karmel
Plaintiff - Appellant: Jacob Schonberg, Binyomin Schonberg, Raphael Barouch Elkaim and others
Defendant - Appellee: Yechezkel Strulovich, AKA Chaskiel Strulovitch, Yechiel Oberlander, AKA Mici Oberlander, 908 Bushwick Avenue LLC and others
Defendant: First Avenue Realty Holdings L.P. and 400 South 2nd Street Holdings L.P.

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