Other Fraud Cases
Zannu v. Wells Fargo Bank et al
as 3:2015cv02963
Defendant: Wells Fargo Bank and American Mortgage Network
Plaintiff: Deborah Zannu
Cause Of Action: 28 U.S.C. § 1332
Ismael L Ramirez et al v. Bank of America NA et al
as 5:2013cv01937
Defendant: All Persons Unknown, American Mortgage Network Inc, Bank of America NA and others
Plaintiff: Diana Ramirez and Ismael L Ramirez
Iannuzzi et al v. Washington Mutual Bank et al We have downloadable decisions or orders for this case
as 2:2007cv00964
Plaintiff: Anthony Iannuzzi and Theresa Iannuzzi
Defendant: Washington Mutual Bank, Washington Mutual Bank, American Mortgage Network, Inc. and others
Cross Claimant: Custom Capital Corp., Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cross Defendant: Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc., Peter J. Dawson and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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