Other Fraud Cases
Emiabata et al v. Bank of New York Mellon Trust Company, National Association, et al We have downloadable decisions or orders for this case
as 3:2019cv01507
Defendant: Bank of New York Mellon Trust Co., N.A., Barrett Daffin Frappier Turner & Engel, LLP, Avail I. LLC and others
Plaintiff: Philip Emiabata, Sylvia Emiabata, Philip Emiabata doing business as Nova Express and others
Cause Of Action: 28 U.S.C. § 1331
Takesha Dunlap v. Wells Fargo Bank, N.A., et al
as 17-11361
Plaintiff - Appellant: TAKESHA T. DUNLAP, also known as Takesha Bell
Defendant - Appellee: WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED and others
Sam Houston v. Bank of America, et al
as 15-51093
Plaintiff - Appellant: SAM HOUSTON
Defendant - Appellee: BANK OF AMERICA, FANNIE MAE, COUNTY OF WILLIAMSON and others
Houston v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2015cv00570
Defendant: Bank of America, Barrett, Daffin, Frappier, Turner & Engel LLP, County of Williamson and others
Plaintiff: Sam Houston
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Wickerham v. Bayview Loan Servicing et al We have downloadable decisions or orders for this case
as 1:2014cv01033
Defendant: Barrett, Daffin, Frappier, Turner & Engel, Bayview Loan Servicing, Gwen Werchan Daniel and others
Plaintiff: Ryan Wickerham
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bell v. Wells Fargo Bank NA et al
as 4:2014cv00388
Plaintiff: Takesha Bell
Defendant: Wells Fargo Bank NA, Wells Fargo Home Mortgage, Mortgage Electronic Registation Systems Inc and others
Cause Of Action: 15 U.S.C. § 1692
McCutcheon et al v. Deutsche Bank National Trust Company et al
as 4:2013cv00330
Plaintiff: Verdia McCutcheon and Roy McCutcheon
Defendant: Deutsche Bank National Trust Company , Wells Fargo Bank, NA , Fremont Investment & Loan and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bashore et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 4:2011cv00093
Plaintiff: Matthew Gregory Bashore, II and Angela Christine Bashore
Defendant: Bank of America Corporation , Countrywide Home Loans , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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