Other Fraud Cases
Murray County Board of County Commissioners et al v. Homesales, Inc. et al
as 6:2012cv00007
Plaintiff: Murray County Board of County Commissioners , Johnston County Board of County Commissioners and Marshall County Board of County Commissioners
Defendant: Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Murray County Board of County Commissioners et al v. Homesales, Inc. et al We have downloadable decisions or orders for this case
as 6:2011cv00084
Plaintiff: Murray County Board of County Commissioners , Johnston County Board of County Commissioners and Marshall County Board of County Commissioners
Defendant: Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Bowen v. Bishop White Marshall and Weibel, PS et al
as 3:2010cv05728
Plaintiff: Rodney E Bowen
Defendant: Bishop White Marshall and Weibel, PS, Homecomings Financial Network/Lender Homecomings Financial, GMAC Mortgage LLC and others
Cause Of Action: 42 U.S.C. § 1986
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
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
Lynch et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00686
Plaintiff: David Lynch and Susan Lynch
Defendant: D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., RC III Southwest Florida, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud

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