Other Fraud Cases
Cases 1 - 10 of 37
Hunt et al v. Worldwide Mortgage Company et al We have downloadable decisions or orders for this case
as 3:2013cv01544
Plaintiff: Othorene Z Hunt and Kenya T Nobles
Defendant: Worldwide Mortgage Company, MidFirst Bank , GMAC Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wear v. Sierra Pacific Mortgage Company, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv00535
Plaintiff: Ryan R Wear
Defendant: Sierra Pacific Mortgage Company, Inc. , Deutsche Bank Trust Company Americas , GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bowman et al v. Finance America, LLC et al We have downloadable decisions or orders for this case
as 8:2013cv00208
Plaintiff: Tia Bowman and Roy Bowman
Defendant: Finance America, LLC, Structured Assets Securities Corp. Mortgage Loan Trust 2005-GEL3, GMAC Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ally Financial Inc. et al v. Flinn We have downloadable decisions or orders for this case
as 4:2012cv00600
Plaintiff: Ally Financial Inc. and GMAC Mortgage, LLC
Defendant: Phillip Roger Flinn, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Watkins v. GMAC Mortgage We have downloadable decisions or orders for this case
as 2:2012cv01371
Defendant: GMAC Mortgage, LLC
Plaintiff: Janet Watkins
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Gibbs et al v. GMAC Mortgage, LLC et al
as 1:2012cv00283
Plaintiff: Duane Dayes Gibbs and Eren Dayes Avegalio
Defendant: GMAC Mortgage, LLC and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Payne et al v. Homecomings Financial LLC et al
as 3:2012cv01295
Plaintiff: Christopher Payne and Alyce Payne
Defendant: Homecomings Financial LLC , GMAC Mortgage LLC , The Bank of New York Mellon Trust Company NA and others
Cause Of Action: 28 U.S.C. § 1332
Granillo et al v. GMAC Mortgage LLC
as 2:2012cv00235
Plaintiff: Francisco Granillo and Marcello Granillo
Defendant: GMAC Mortgage LLC
Cause Of Action: 28 U.S.C. § 1441
Lacabanne et al v. GMAC Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00060
Plaintiff: Jon Evan Lacabanne and David Wynn Miller
Defendant: GMAC Mortgage, LLC, Westminister Realty, Peter Winn and others
Cause Of Action: 28 U.S.C. § 1332
Thrivent Financial for Lutherans et al v. Countrywide Financial Corporation et al
as 2:2011cv07154
Defendant: Ally Bank, BAC Home Loans Servicing, L.P., Bank of America Corp. and others
Unknown: Sarah E Bushnell, Timothy D Kelly, Sarah E Bushnell and others
Plaintiff: Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio and others

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