Other Fraud Cases
Cases 81 - 90 of 205
Frank Stoffels, et al v. GRP Financial Services Corp., et al
as 12-15914
Plaintiff - Appellant: FRANK STOFFELS and KAREN STOFFELS
Defendant - Appellee: GRP FINANCIAL SERVICES CORP., GRP LOAN, LLC, INDYMAC FINANCIAL SERVICES and others
WILKINS v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al We have downloadable decisions or orders for this case
as 4:2012cv00145
Plaintiff: JAMES WILKINS
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC and LAW OFFICES OF DAVID J STERN PA
Cause Of Action: 15 U.S.C. § 1640
Dawn Burke, et al v. Litton Loan Servicing LP, et al
as 12-15694
Plaintiff - Appellant: DAWN BURKE, TIMOTHY BURKE, RUSSELL L. SMITH and others
Defendant - Appellee: LITTON LOAN SERVICING LP, HSBC BANK, USA, NATIONAL ASOCIATION, QUALITY LOAN SERVICE CORP. and others
Roberto C. Solis et al v. Home Savings of America et al
as 2:2012cv02713
Defendant: Does, FDIC, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Rosaura Hernandez-Solis and Roberto C. Solis
Javier et al v. State of Hawaii et al We have downloadable decisions or orders for this case
as 1:2012cv00145
Plaintiff: Severino Javier and Mark Edward
Defendant: State of Hawaii, Court of the Second Circuit, JP Morgan Chase Bank, Nationals Association and others
Cause Of Action: 15 U.S.C. § 1692
Stewart v. Bank of America, N.A. et al
as 1:2012cv00829
Plaintiff: Burknell Stewart
Defendant: Bank of America, N.A. , BAC Home Loan Services, LP, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Steven Waltner, et al v. Aurora Loan Services, L.L.C., et al
as 12-50202
Plaintiff - Appellant: STEVEN T. WALTNER and SARAH V. WALTNER
Defendant - Appellee: AURORA LOAN SERVICES, L.L.C., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, CODILIS & STAWIARSKI, P.C. and others
Olesuk II et al v. Federal National Mortgage Association et al
as 2:2012cv11001
Plaintiff: Dennis J. Olesuk II and Kelly A. Olesuk
Defendant: Federal National Mortgage Association , JPMorgan Chase Bank, NA , Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1332
Macawile et al v. Pro30 Funding et al We have downloadable decisions or orders for this case
as 2:2012cv00567
Plaintiff: Maria Teresa G. Macawile and Robert H. Macawile
Defendant: Pro30 Funding, New Century Title Company, Cal-Western Reconveyance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Macawile et al v. Pro30 Funding et al
as 2:2012at00278
Plaintiff: Maria Teresa G. Macawile and Robert H. Macawile
Defendant: Pro30 Funding, New Century Title Company, Cal-Western Reconveyance Corporation and others
Cause Of Action: 28 U.S.C. § 1441

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