Other Fraud Cases
Cases 1 - 10 of 13
Mazzei v. The Money Store et al We have downloadable decisions or orders for this case
as 1:2020cv03702
Defendant: HomeQ Servicing Inc., Wells Fargo Bank, N.A., TMS Mortgage, Inc. and others
Plaintiff: Joseph Mazzei
Cause Of Action: 28 U.S.C. § 1332 fr
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
DENENBERG et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE et al
as 2:2011cv02840
Plaintiff: GLADYS DENENBERG , STEPHEN DEITCH and JOYCE DEITCH
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE , OCWEN LOAN SERVICING, LLC , HOMEQ SERVICING and others
Cause Of Action: 28 U.S.C. § 1332
Ramirez v. Barclays Capital Mortgage et al We have downloadable decisions or orders for this case
as 1:2010cv01039
Plaintiff: Maria P. Ramirez
Defendant: Barclays Capital Mortgage , Homeq and Old Republic Management Services
Cause Of Action: 28 U.S.C. § 1332
Ramirez v. Barclays Capital Mortgage et al
as 1:2010at00428
Plaintiff: Maria P. Ramirez
Defendant: Barclays Capital Mortgage , Homeq Servicing , Old Republic Default Management Services and others
Cause Of Action: 28 U.S.C. § 1332
Hudson et al v. HomEq Servicing et al
as 2:2010cv10329
Plaintiff: Lester Hudson and Vivian Hudson
Defendant: HomEq Servicing, Mortgage Electronic Registration Systems, Inc. and Fabrizio and Brook, PC
Kim v. Argent Mortgage Company, LLC et al
as 1:2009cv03461
Plaintiff: Boon Kim
Defendant: Argent Mortgage Company, LLC, Argent Mortgage Company, LLC, HomEq Servicing and others
Del Fierro v. American Brokers Conduit et al
as 2:2009cv00883
Plaintiff: Lorina G Del Fierro
Defendant: American Brokers Conduit, HomEq Servicing, Equifirst Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Ojiaku et al v. Jackson et al
as 4:2009cv00448
Defendant: Andrea Renee Jackson, Argent Mortgage Company, Barclays Cpital Real Estate Inc., d/b/a Homeq Servicing and others
Plaintiff: Uchenna Ojiaku and Emmanuella Ojiaku
Cause Of Action: Federal Question

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