Other Fraud Cases
Cases 1 - 10 of 28
Moore v. Flagstar Bank, NA et al
as 4:2023cv03290
Plaintiff: Brett Alan Moore
Defendant: Flagstar Bank, NA, Lakeview Loan Servicing, LLC, Cenlar, FSB and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Hernandez v. Flagstar Bancorp, Inc. et al
as 4:2022cv11887
Plaintiff: Rafael Hernandez
Defendant: Flagstar Bancorp, Inc. and Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Turner v. Flagstar Bank, FSB
as 4:2022cv11539
Plaintiff: Everett Turner
Defendant: Flagstar Bank, FSB
Petitioner: Philip Angus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Temple v. Flagstar Bancorp, Inc et al
as 2:2022cv11395
Plaintiff: Scott Temple
Defendant: Flagstar Bancorp, Inc and Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Flagstar Bank, FSB v. Keiter, Stephens, Hurst, Gary & Shreaves We have downloadable decisions or orders for this case
as 3:2021cv00568
Plaintiff: Flagstar Bank, FSB
Defendant: Keiter, Stephens, Hurst, Gary & Shreaves, a Professional Corporation doing business as Keiter CPA and Keiter, Stephens, Hurst, Gary & Shreaves A Professional Corporation doing business as Keiter CPA
Cause Of Action: 28 U.S.C. § 1332
Pollard v. Accellion, Inc. et al
as 5:2021cv02572
Plaintiff: Janet Pollard
Defendant: Accellion, Inc., Flagstar Bancorp, Inc. and Flagstar Bancorp, Inc. doing business as Flagstar Bank
Cause Of Action: 28 U.S.C. § 1332
Beyer v. Flagstar Bancorp, Inc. et al
as 5:2021cv02239
Defendant: Accellion, Inc., Flagstar Bancorp, Inc. doing business as Flagstar Bank and Flagstar Bank FSB
Plaintiff: Grace Beyer
Cause Of Action: 28 U.S.C. § 1332
Saris v. Flagstar Bank We have downloadable decisions or orders for this case
as 4:2019cv40040
Defendant: Flagstar Bank
Plaintiff: Aaron Saris
Cause Of Action: 28 U.S.C. § 1332
Barr, et al. v. Flagstar Bank FSB We have downloadable decisions or orders for this case
as 1:2016cv03556
Plaintiff: Anne Barr and Bruce Barr
Defendant: Flagstar Bank FSB
Cause Of Action: 28 U.S.C. § 1332
Nahid Kabir v. Flagstar Bank, FSB et al We have downloadable decisions or orders for this case
as 8:2016cv00360
Defendant: DOES, Flagstar Bank, FSB and Specialized Loan Servicing, LLC
Plaintiff: Nahid Kabir

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