Other Fraud Cases
Cases 1 - 10 of 11
Hill et al v. The Bank of New York Mellon et al
as 8:2013cv01695
Plaintiff: David K. Hill, Sr. and Joan Scott-Hill
Defendant: The Bank of New York Mellon, Resurgent Mortgage Servicing, America's Wholesale Lender and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Robert Zakar, et al v. CHL Mortgage Pass Through Trus, et al
as 11-55727
Plaintiff - Appellant: ROBERT H. ZAKAR and VALERIE ZAKAR
Defendant - Appellee: CHL MORTGAGE PASS THROUGH TRUST, 2006-HYB3 Mortgage Pass-Through Certificates, Series 2006-HYB3, CWMBS, INC., BANK OF AMERICA, N.A., for itself and as successor for Countrywide Bank, N.A. and others
Lee v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv01827
Defendant: Bank of America Home Loans, LLC, Countrywide Bank, N.A., Countrywide Home Loans, Inc. and others
Plaintiff: Emilee Lee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gothan et al v. World Savings Bank, FSB et al
as 2:2010cv01418
Plaintiff: Eric A Gothan and Terreia L Gothan
Defendant: World Savings Bank, FSB , Golden West Savings Association Service Company, Sierra Pacific Mortgage Company Incorporated and others
Cause Of Action: 28 U.S.C. § 1332
**CASE CLOSED-ALL ENTRIES MUST BE MADE IN 10-11468.**Wier v. Countrywide Bank N.A. et al
as 2:2010cv11475
Plaintiff: Laura Wier
Defendant: Countrywide Bank N.A. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441
Wier v. Countrywide Bank N.A. et al We have downloadable decisions or orders for this case
as 2:2010cv11468
Plaintiff: Laura Wier
Defendant: Countrywide Bank N.A. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441
Maria Abreu v. Countrywide Bank, N.A. We have downloadable decisions or orders for this case
as 09-2146
Plaintiff - Appellant: MARIA ABREU
Defendant - Appellee: COUNTRYWIDE BANK, N.A., COUNTRYWIDE HOME LOANS, BANK OF AMERICA CORPORATION and others
Jeanne Biggs v. Eaglewood Mortgage, LLC We have downloadable decisions or orders for this case
as 09-1545
Plaintiff - Appellant: JEANNE BIGGS and CHARLES BIGGS
Plaintiff: BORROWER NO. 0124854613, Mr. and Mrs. B.
Defendant - Appellee: EAGLEWOOD MORTGAGE, LLC and COUNTRYWIDE BANK, N.A.
Defendant - None: SETTLEMENT SOLUTIONS, AURORA LOAN SERVICES LLC, LEHMAN MORTGAGE CAPITAL and others
Movant: MARIA ABREU
Borrower No. 0124854613 v. Eaglewood Mortgage LLC et al
as 8:2007cv02768
Plaintiff: Borrower No. 0124854613
Defendant: Eaglewood Mortgage LLC, Countrywide Bank, N.A., Settlement Solutions and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cliggett et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00661
Plaintiff: James Cliggett and Mariana Cliggett
Defendant: D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud

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