Other Fraud Cases
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff: Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant: Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Frank Stoffels, et al v. GRP Financial Services Corp., et al
as 12-15914
Plaintiff - Appellant: FRANK STOFFELS and KAREN STOFFELS
Defendant - Appellee: GRP FINANCIAL SERVICES CORP., GRP LOAN, LLC, INDYMAC FINANCIAL SERVICES and others
Williams v. Fremont Investment and Loan et al
as 1:2012cv00403
Defendant: Fremont Home Loan Trust 2006-B, Fremont Investment and Loan, HSBC Bank USA and others
Plaintiff: Dale Williams
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Frank Stoffels, et al v. DLJ Mortgage Capital, Inc., et al
as 11-17919
Plaintiff - Appellant: FRANK STOFFELS and KAREN STOFFELS
Defendant: DLJ MORTGAGE CAPITAL, INC., SELECT PORTFOLIO SERVICING, INC., SIGNATURE GROUP HOLDINGS, FKA Fremont Investment and Loan Brea California, FKA Fremont Reorganizing Corp. and others
Defendant - Appellee: SLM CORPORATION, AKA Sallie Mae
Stoffels et al v. GRP Financial Services, Corp. et al We have downloadable decisions or orders for this case
as 2:2010cv00215
Plaintiff: Frank Stoffels and Karen Stoffels
Defendant: GRP Financial Services, Corp. , GRP Loan, LLC , Fremont Investment and Loan and others
Cause Of Action: 15 U.S.C. § 1601
Gladden v. Fremont Investment and Loan
as 2:2008cv10164
Plaintiff: Gregory Gladden
Defendant: Fremont Investment and Loan
Cause Of Action: No cause code entered

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