Other Fraud Cases filed in California
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
Alicia Del C Stanislaus v. ETS Services LLC et al
as 2:2011cv02667
Defendant: Does, ETS Services LLC, First American Title and others
Plaintiff: Alicia Del C Stanislaus
Daley v. MortgageIT, Inc. et al
as 2:2010at01383
Plaintiff: Risa F. Daley
Defendant: MortgageIT, Inc. , GMAC Mortgage LLC, Katie Spiers and others
Cause Of Action: 28 U.S.C. § 1441
Daley v. MortgageIT, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv02531
Plaintiff: Risa F. Daley
Defendant: MortgageIT, Inc. , GMAC Mortgage LLC, Katie Spiers and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2009cv00585
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Stean et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2009cv01272
Plaintiff: Florence Stean, Ignatius Russo, Dorothy L. Turner and others
Defendant: Wells Fargo & Company, First Franklin Loan Services, Consumer Solutions and others
Cause Of Action: Diversity

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