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
National Organization of Assistance for Homeowners of California et al v. GMAC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 8:2011cv00564
Plaintiff: Araceli Abeleda, Roxana Alvarenga, Jose Amaya and others
Defendant: Does, GMAC Mortgage Corporation, Greenpoint Mortgage Funding Inc 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
Kumar et al v. Aurora Loan Services et al We have downloadable decisions or orders for this case
as 2:2009cv01806
Plaintiff: Ashok Kumar and Kanta Kumar
Defendant: Aurora Loan Services LLC, Homecomings Financial Network, Inc. and Cal-Western Reconveyance
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
v. Kumar et al
as 2:2009at01024
Defendant: Ashok Kumar, Kanta Kumar, Aurora Loan Services LLC and others
Plaintiff: Ashok Kumar and Kanta Kumar
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Debra v. Duetsche Bank Trust Americas et al We have downloadable decisions or orders for this case
as 3:2009cv00502
Plaintiff: Debra
Defendant: Duetsche Bank Trust Americas, Homecomings Financial Network, First Metropolitan Mortgage and others
Cause Of Action: Federal Question
Jimenez v. Homecomings Financial LLC We have downloadable decisions or orders for this case
as 3:2009cv00146
Plaintiff: Maria Jimenez
Defendant: Homecomings Financial LLC
Cause Of Action: Federal Question
Thompson v. Homecomings Financial LLC
as 4:2007cv04046
Plaintiff: Laura Thompson
Defendant: Homecomings Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury

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