Other Fraud Cases filed in South Carolina
Oshaunghessy et al v. United Equity LLC et al We have downloadable decisions or orders for this case
as 7:2012cv00860
Plaintiff: John Oshaunghessy and Val McDowell-Oshaunghessy
Defendant: United Equity LLC, IndyMac Bank and OneWest Bank FSB
Cause Of Action: 28 U.S.C. § 1332
Indymac Bank FSB v Jennings-Hardy & Associates Inc
as 2:2007cv01158
Plaintiff: Indymac Bank FSB and Indymac Bank FSB
Defendant: Jennings-Hardy & Associates Inc and Ray Jennings
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan

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