Other Fraud Cases
Cases 1 - 10 of 43
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff: Heather Reece
Defendant: Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reece v. Everhome Mortgage et al
as 2:2023cv00018
Plaintiff: Heather Reece
Defendant: Everhome Mortgage, Paramount Equity Mortgage, LLC, Lawyers Title Reality Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BARRETT v. WASHINGTON MUTUAL BANK, FA et al We have downloadable decisions or orders for this case
as 2:2017cv07942
Plaintiff: STARR BARRETT
Defendant: WASHINGTON MUTUAL BANK, FA, FANNIE MAE, FANNIE MAE AS TRUSTEE FOR SECURITIZED TRUST FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES REMIC 2003-128 TRUST and others
Cause Of Action: 28 U.S.C. § 1345
Palmer v. Fannie Mae
as 17-2867
Plaintiff - Appellant: Felicia Palmer, FKA Felicia Dudley
Defendant - Appellee: Fannie Mae, Federal National Mortgage Association
Gallousis v. Federal National Mortgage Association as Trustee for Securitzed Trust Fannie Mae Remic Trust 2003-74 et al
as 1:2016cv07974
Plaintiff: Sarah Gallousis
Defendant: Federal National Mortgage Association as Trustee for Securitzed Trust Fannie Mae Remic Trust 2003-74 and Fannie Mae
Cause Of Action: 28 U.S.C. § 1332
Davis v. Universal American Mortgage Company, LLC et al
as 8:2016cv03084
Plaintiff: Marcus H Davis
Defendant: Universal American Mortgage Company, LLC, McCabe, Weisberg & Conway LLC. Law Group, OCWEN Loan Sevicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Sam Houston v. Bank of America, et al
as 15-51093
Plaintiff - Appellant: SAM HOUSTON
Defendant - Appellee: BANK OF AMERICA, FANNIE MAE, COUNTY OF WILLIAMSON and others
Dickson v. Ryland Mortgage Company et al We have downloadable decisions or orders for this case
as 2:2015cv01556
Defendant: BAC Home Loans Servicing, LP, Bank of America, N.A., Fannie Mae and others
Plaintiff: Vereen Dickson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Houston v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2015cv00570
Defendant: Bank of America, Barrett, Daffin, Frappier, Turner & Engel LLP, County of Williamson and others
Plaintiff: Sam Houston
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Lindsay Mahan v. American Security Mortgage
as 15-1197
Plaintiff - Appellant: LINDSAY H. MAHAN and BRANDON HOLLAND
Defendant - Appellee: AMERICAN SECURITY MORTGAGE CORPORATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION, trustee for Fannie Mae REMIC Trust 2012-83, FANNIE MAE and others

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