Other Fraud Cases
Waller v. NDF1, LLC et al
as 1:2020cv06090
Defendant: FCI Lender Services, Inc., NDF1, LLC and Land Home Financial Services, Inc.
Plaintiff: Roy Waller
Cause Of Action: 28 U.S.C. § 1332
Mattoon v. Severn Saving Bank et al
as 1:2017cv01451
Plaintiff: Gregory Scott Mattoon
Defendant: Severn Saving Bank, Pontus SB Trust, FCI Lender and others
Cause Of Action: 28 U.S.C. § 1332
Banks v. Castle Peak Capital Advisors Loan Trust 2011-1 et al
as 1:2017cv01925
Plaintiff: Bobby Banks
Defendant: Castle Peak Capital Advisors Loan Trust 2011-1, Wilmington Savings Fund Society, FSB, US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
Alexander v. AMIP Management LLC et al
as 1:2017cv00010
Plaintiff: Jeremy R. Alexander
Defendant: AMIP Management LLC , FCI Lender Services Inc. , Residential Credit Opportunities Trust III LLC and others
Cause Of Action: 15 U.S.C. § 1601
Robert Franklin et al v. Accredited Home Lenders Inc et al
as 2:2012cv08252
Defendant: Accredited Home Lenders Inc, Does, Double F Management Group LLC and others
Plaintiff: Debbie Franklin and Robert Franklin
Lucy Valenzuela et al v. Downey Savings and Loan Association F A et al
as 8:2009cv00574
Plaintiff: Lucy Valenzuela, Joseph Valenzuela and Lucy Valenzuela
Defendant: Downey Savings and Loan Association F A, U S Bank N A, DSL Service Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Moises Diaz et al v. Downey Savings and Loan Association FA et al
as 8:2009cv00429
Plaintiff: Moises Diaz, Moises Diaz, Laura M Chavez and others
Defendant: Downey Savings and Loan Association FA, DSL Service Company, FCI Lender Services Inc and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Cornejo et al v. FCI Lender Services, Inc. et al
as 1:2009at00113
Defendant: FCI Lender Services, Inc., Downey Savings And Loan Association, F.A., Downey Savings And Loan Association, F.A. and others
Plaintiff: Leonel Cornejo, Noe Cornejo and Hermina Cornejo
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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