Other Fraud Cases
Cases 1 - 10 of 23
Hunter v. JP Morgan Chase, N.A. et al We have downloadable decisions or orders for this case
as 4:2024cv00491
Plaintiff: John Robert Hunter, Jr
Defendant: JP Morgan Chase, N.A. and Freddie Mac
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Smith v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 0:2018cv00019
Plaintiff: Karen Smith
Defendant: Wells Fargo Bank, N.A., SLS, Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1332
Holt v. Dimont et al
as 2:2016cv01339
Plaintiff: Eddie Gray Holt
Defendant: Dimont , Bank of America and Freddie Mac
Cause Of Action: 28 U.S.C. § 1441
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
Harold Felder v. Buonassissi, Henning & Lash, P
as 14-1649
Plaintiff - Appellant: HAROLD E. FELDER and CHERRY A. FELDER
Defendant - Appellee: BUONASSISSI, HENNING & LASH, P.C., JOSEPH VINCENT BUONASSISSI, II, RICHARD ELLIOTT HENNING, JR., d/b/a Richard Elliott Henning, Jr., Trustee, Attorney and others
felder et al v. Buonassissi, Henning & Lash, PC et al We have downloadable decisions or orders for this case
as 8:2013cv01741
Plaintiff: harold e. felder and cherry a. felder
Defendant: Buonassissi, Henning & Lash, PC, joseph buonassissi, II, richard henning, jr. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hill et al v. The Bank of New York Mellon et al
as 8:2013cv01695
Plaintiff: David K. Hill, Sr. and Joan Scott-Hill
Defendant: The Bank of New York Mellon, Resurgent Mortgage Servicing, America's Wholesale Lender and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Brissie et al v. Law Firm of Hutchins, Senester, & Kellam & Pettit, PA We have downloadable decisions or orders for this case
as 3:2013cv00322
Plaintiff: Robert Louis Brissie and Denise Cloninger Brissie
Defendant: Law Firm of Hutchins, Senester, & Kellam & Pettit, PA , Valerie Lewis, Fannie Mae and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights

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