Other Fraud Cases filed in District of Columbia
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2016cv02467
Plaintiff: MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant: U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
ISABELLA AHANOGBE et al v. COMMONWEALTH MID-ATLANTIC A DIVISION OF NATIONAL CITY BANK OF INDIANA
as 1:2013cv01462
Plaintiff: ISABELLA AHANOGBE and CESARINE NGOMA
Defendant: COMMONWEALTH MID-ATLANTIC A DIVISION OF NATIONAL CITY BANK OF INDIANA
Cause Of Action: 28 U.S.C. § 1441
TUMBAPURA et al v. CITY VISTA K STREET, LLC
as 1:2009cv01031
Plaintiff: ANIL TUMBAPURA and ASHA TUMBAPURA
Defendant: CITY VISTA K STREET, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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