Other Fraud Cases filed in California
Cases 1 - 10 of 11
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
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
Federal Home Loan Mortgage Corporation v. Arturo C Lopez et al
as 2:2012cv10346
Defendant: Does and Arturo C Lopez
Plaintiff: Federal Home Loan Mortgage Corporation
Weigel et al v. Federal Home Loan Mortgage Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv00679
Plaintiff: David Weigel , Josh Baron and Tracy Baron
Defendant: Federal Home Loan Mortgage Corporation , Colonial National Mortgage , Titanium Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Nastrom et al v. New Century Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv01998
Plaintiff: Jamey L Nastrom and Kim M Hewton-Nastrom
Defendant: New Century Mortgage Corporation, Deutsche Bank National Trust Company, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Nastrom et al v. New Century Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv03109
Plaintiff: Jamey L Nastrom and Kim M Hewton-Nastrom
Defendant: New Century Mortgage Corporation, Deutsche Bank National Trust Company, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Larry Bruce Di Scenza v. Edward Ham et al We have downloadable decisions or orders for this case
as 5:2011cv01015
Defendant: Crestline Enterprises Inc, Does, Federal Home Loan Mortgage Corporation and others
Plaintiff: Larry Bruce Di Scenza
Mike Aspray et al v. Federal Home Loan Mortgage Corporation et al We have downloadable decisions or orders for this case
as 5:2011cv00299
Plaintiff: Grace Aspray and Mike Aspray
Defendant: Commonwealth Land Title Company, Does, Federal Home Loan Mortgage Corporation and others
Dimond et al v. Taylor, Bean & Whitaker Mortgage Corp. et al
as 8:2008cv01378
Plaintiff: Jay D. Dimond and Myra E Dimond
Defendant: Taylor, Bean & Whitaker Mortgage Corp., Taylor, Bean & Whitaker Mortgage Corp., Federal Home Loan Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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