Other Fraud Cases
Cases 1 - 10 of 42
Fox v. Statebridge Company, LLC et al We have downloadable decisions or orders for this case
as 8:2021cv01972
Plaintiff: AVIS FOX
Defendant: Statebridge Company, LLC, COMMUNITY LOAN SERVICING, LLC and Federal Home Loan Mortgage Corporation
Cause Of Action: 12 U.S.C. § 2601
Allison S. Suh v. Federal Home Loan Mortgage Corporation, et al We have downloadable decisions or orders for this case
as 2:2019cv00978
Defendant: Federal Home Loan Mortgage Corporation and Does 1-10, incl
Plaintiff: Allison Suh and Allison S. Suh
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 2:2018cv08009
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
SHERMAN v. CITIMORTGAGE, INC. et al
as 3:2016cv01672
Plaintiff: TIMOTHY H. SHERMAN
Defendant: CITIMORTGAGE, INC. and FEDERAL HOME LOAN MORTGAGE CORPORATION
Cause Of Action: 28 U.S.C. § 1441
Zotta v. JPMorgan Chase Bank, N.A. et al
as 4:2016cv00182
Defendant: JPMorgan Chase Bank, N.A. and Federal Home Loan Mortgage Corporation
Plaintiff: Gregory H. Zotta
Cause Of Action: 28 U.S.C. § 1441
Smith v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv03807
Plaintiff: Nicole Marie Smith
Defendant: Nationstar Mortgage, LLC, Federal Home Loan Mortgage Corporation, Rosenberg & Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1333
Ritchey v. JP Morgan Chase Bank N.A. et al
as 1:2015cv13527
Plaintiff: Nicole N. Ritchey
Defendant: JP Morgan Chase Bank N.A. , M&T Bank and Federal Home Loan Mortgage Corporation
Cause Of Action: 31 U.S.C. § 3731
Sims et al v. Nationstar Mortgage et al We have downloadable decisions or orders for this case
as 8:2015cv01706
Plaintiff: James M. Sims and Darlene Sims
Defendant: Nationstar Mortgage, Bank of America, NA, Federal Home Loan Mortgage Corporation and others
Cause Of Action: 12 U.S.C. § 191
Mussell et al v. Federal Home Loan Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv00537
Plaintiff: Tim J Mussell, Richard J Drennon, Gary Peterson and others
Defendant: Federal Home Loan Mortgage Corporation, Unknown John and Jane Does, Unknown Mortgage Loan Enitiries and others
Cause Of Action: 15 U.S.C. § 1640
Frank Aguilar et al v. Ocwen Loan Servicing LLC et al
as 8:2013cv01717
Plaintiff: Frank Aguilar and Helen Aguilar
Defendant: Does, Federal Home Loan Mortgage Corporation and Ocwen Loan Servicing LLC

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