Other Fraud Cases
Cases 61 - 70 of 75
Vertido et al v. GMAC Mortgage Corp. et al We have downloadable decisions or orders for this case
as 1:2011cv00360
Plaintiff: Anthony S. Vertido and Darlene M. Vertido
Defendant: GMAC Mortgage Corp., GMAC Mortgage, LLC, Federal National Mortgage Association and others
Cause Of Action: 15 U.S.C. § 1601
Richmond et al v. NETCO Incorporated et al
as 2:2011cv00793
Plaintiff: Ty Richmond and Karrie Richmond
Defendant: NETCO Incorporated, Lender Processing Services Incorporated , T.D. Service Company of Arizona and others
Cause Of Action: 28 U.S.C. § 1441
Sisti v. Zherka et al We have downloadable decisions or orders for this case
as 3:2011cv00364
Plaintiff: Kevin Sisti
Defendant: Selim Zherka , Sovereign Bank , Lodge North Investors-07, LLC and others
Cross_claimant: Lodge North Investors-07, LLC , TN Metro Holdings XII, LLC and Selim Zherka
Cross_defendant: Sovereign Bank
Thirdparty_plaintiff: TN Metro Holdings XII, LLC and Selim Zherka
Thirdparty_defendant: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Campbell-Pettid v. Wells Fargo Bank, N.A. et al
as 4:2011cv00391
Plaintiff: Caren A. Campbell-Pettid
Defendant: Wells Fargo Bank, N.A. and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1446
Bernice Jacobs v. Central Mortgage Company et al We have downloadable decisions or orders for this case
as 8:2011cv00003
Defendant: Central Mortgage Company, Downy Savings and Loan Association, F.A., FDIC as Receiver for DOWNEY SAVINGS AND LOAN ASSOCIATION, F.A. and others
Plaintiff: Bernice Jacobs
Futch v. BAC Home Loans Servicing, LP et al We have downloadable decisions or orders for this case
as 2:2010cv02256
Defendant: BAC Home Loans Servicing, LP, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Eva M. Futch
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Lial et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2010cv02121
Defendant: Bank of America Corporation, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Gary W. Lial and Marqulinn Lial
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jacobs v. Central Mortgage Company et al
as 5:2010cv05049
Plaintiff: Bernice Jacobs
Defendant: Central Mortgage Company, PLM Lender Services, Inc., Federal National Mortgage Association and others
Cause Of Action: 12 U.S.C. § 1819
Dahveed El v. Federal National Mortgage Association
as 1:2010cv07138
Plaintiff: Rahsun Dahveed El
Defendant: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1331
Hernandez v. Hernandez et al We have downloadable decisions or orders for this case
as 2:2010cv01946
Defendant: Federal National Mortgage Association, Jose Hernandez, Recontrust Company NA and others
Plaintiff: Maria Hernandez
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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