Other Fraud Cases
Cases 1 - 10 of 12
Donald Williams, et al v. JPMorgan Chase Bank, N.A., et al
as 18-55730
Plaintiff - Appellant: DONALD B. WILLIAMS and YOLANDA Y. WILLIAMS
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., WASHINGTON MUTUAL BANK, HOME SAVINGS OF AMERICA and others
Williams et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv09210
Defendant: Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff: B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331
Maria Ros v. Deutsche Bank National Trust C, et al We have downloadable decisions or orders for this case
as 13-56300
Plaintiff - Appellant: MARIA L. ROS
Defendant - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Downey 2004-AR2, CENTRAL MORTGAGE COMPANY, DBA Central Mortgage Loan Servicing Company, US BANK, NATIONAL ASSOCIATION and others
Ros v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2012cv01929
Plaintiff: Maria L. Ros
Defendant: Deutsche Bank National Trust Company , Central Mortgage Company , U.S. Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Vegoda et al v. Central Mortgage Company et al
as 6:2011cv01964
Plaintiff: Joshua Vegoda , Jasmine Reid and Anophry Reid
Defendant: Central Mortgage Company , Fairmont Funding Ltd., MERS and others
Cause Of Action: 15 U.S.C. § 1640
Machen v. Iverson et al We have downloadable decisions or orders for this case
as 0:2011cv01557
Plaintiff: James Allen Machen
Defendant: Scott Iverson, Patricia Patton, Daniel Klein and others
Cause Of Action: 31 U.S.C. § 3731
Bernice Jacobs v. Central Mortgage Company et al We have downloadable decisions or orders for this case
as 8:2011cv00003
Defendant: Central Mortgage Company, Downy Savings and Loan Association, F.A., FDIC as Receiver for DOWNEY SAVINGS AND LOAN ASSOCIATION, F.A. and others
Plaintiff: Bernice Jacobs
Jacobs v. Central Mortgage Company et al
as 5:2010cv05049
Plaintiff: Bernice Jacobs
Defendant: Central Mortgage Company, PLM Lender Services, Inc., Federal National Mortgage Association and others
Cause Of Action: 12 U.S.C. § 1819
Soto v. Central Mortgage Company We have downloadable decisions or orders for this case
as 2:2010cv01294
Defendant: Central Mortgage Company
Plaintiff: Ignacio Soto
Cause Of Action: 31 U.S.C. § 3731
Mario Rene Maldonado v. PLM Lender Service, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv02869
Plaintiff: Mario Rene Maldonado
Defendant: PLM Lender Service, Inc., Central Mortgage Company, Central Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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