Other Fraud Cases
Cases 61 - 70 of 166
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Gerardo Gonzalez, et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 14-13951
Plaintiff - Appellant: GERARDO GONZALEZ and YAMEL GONZALEZ
Defendant - Appellee: WELLS FARGO BANK, N.A., A National Bank Association, f.k.a. Wachovia Bank N.A.
Stephen Sterner v. Woodforest National Bank We have downloadable decisions or orders for this case
as 14-1683
Plaintiff - Appellant: STEPHEN G. STERNER
Defendant - Appellee: WOODFOREST NATIONAL BANK, BRYAN ABRAHAM, Woodforest National Bank Representative and LISA COTTON, Woodforest National Bank Ex. Vice President
Harrison et al v. Household Finance Corporation et al
as 1:2014cv03704
Plaintiff: Bryant Harrison, Cheryl L. McIntyre, Michael W. Johnson and others
Defendant: Household Finance Corporation, CitiMortgage , U.S. Bank National Association and others
Cause Of Action: 18 U.S.C. § 1962
First National Bank of Clarksdale v. Windham
as 4:2014cv00063
Plaintiff: First National Bank of Clarksdale
Defendant: Thomas L. Windham, MD
Cause Of Action: 15 U.S.C. § 1640
Trustmark National Bank et al v. Trustwave Holdings, Inc. et al
as 1:2014cv02069
Plaintiff: Trustmark National Bank and Green Bank N.A.
Defendant: Trustwave Holdings, Inc. and Target Corporation
Cause Of Action: 28 U.S.C. § 1332
David Bald, et al v. The Law Office of David B. Ros, et al
as 13-17623
Plaintiff - Appellee: DAVID EMORY BALD, individually and on behalf of all others similarly situated and EMILY LELIS, individually and on behalf of all others similarly situated
Defendant - Appellant: THE LAW OFFICE OF DAVID B. ROSEN and DAVID BRADLEY ROSEN
Defendant: DOE DEFENDANTS 1-50 and WELLS FARGO BANK, NA, a national banking association
Stephen Sterner v. Woodforest National Bank We have downloadable decisions or orders for this case
as 13-2369
Plaintiff - Appellant: STEPHEN G. STERNER
Defendant - Appellee: WOODFOREST NATIONAL BANK, BRYAN ABRAHAM, Woodforest National Bank Representative and LISA COTTON, Woodforest National Bank Ex. Vice President
PHL Variable Insurance Company v. Midas Life Settlements LLC We have downloadable decisions or orders for this case
as 13-3255
Plaintiff - Appellee: PHL Variable Insurance Company
Defendant: 2008 Christa Joseph Irrevocable Trust, by and through its trustee, BNC National Bank
Intervenor Defendant - Appellant: Midas Life Settlements LLC
CAMDEN NATIONAL BANK v. JOHN REID III We have downloadable decisions or orders for this case
as 2:2013cv00376
Plaintiff: CAMDEN NATIONAL BANK
Defendant: JOHN REID III
Cause Of Action: 28 U.S.C. § 1332
Sterner v. Woodforest National Bank et al We have downloadable decisions or orders for this case
as 1:2013de00229
Plaintiff: Stephen G. Sterner
Defendant: Woodforest National Bank, Bryan Abraham and Lisa Cotton
Cause Of Action: 42 U.S.C. § 1983

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