Other Fraud Cases
Cases 1 - 10 of 12
Hadley et al v. Home Bridge Financial services et al We have downloadable decisions or orders for this case
as 1:2019cv00866
Defendant: Corporate Headquarters, Home Bridge Financial services and Home Bridge
Plaintiff: Donna L. Hadley and Jamal Hadley
Cause Of Action: 28 U.S.C. § 1442
Saied Jamal Trading, Ltd. v. Bank Of America, N.A. et al
as 2:2019cv03442
Defendant: Bank Of America, N.A. and Denice Crosby individually doing business as DC Compliance
Plaintiff: DC Compliance, Denice Crosby and SAIED JAMAL TRADING, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SWEIGERT et al v. PODESTA et al We have downloadable decisions or orders for this case
as 1:2017cv02330
Plaintiff: GEORGE WEBB SWEIGERT, JOHN DOES and JANE DOES
Defendant: JOHN PODESTA, KIM FRITTS , GLEN SIMPSON and others
Cause Of Action: 28 U.S.C. § 1391
SWEIGERT et al v. PEREZ et al We have downloadable decisions or orders for this case
as 1:2017cv02223
Plaintiff: GEORGE WEBB SWEIGERT, JOHN DOES 1 TO 435 and JANE DOES 1 TO 435
Defendant: TOM PEREZ , DNC SERVICES CORPORATION , DEBORAH WASSERMAN-SCHULTZ and others
Cause Of Action: 28 U.S.C. § 1391
Jamal Hamadah v. Samer Sannoufi We have downloadable decisions or orders for this case
as 8:2017cv00132
Plaintiff: Jamal Hamadah
Defendant: Samer Sannoufi
Ali v. Jawad et al We have downloadable decisions or orders for this case
as 1:2016cv00879
Plaintiff: Hussein Ali
Defendant: Nadya Jawad, Fawzi Sood, Jamal Taha and others
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, N.A. v. Terry William Lewis Jr. et al
as 3:2012cv02971
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Terry William Lewis Jr., Phillip Jamall Broussard, Lyne Annette Lewis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ahmed, et al v. Porter, et al We have downloadable decisions or orders for this case
as 1:2009cv00101
Plaintiff: Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant: Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Saleh v. Home Loan Services, Incorporated We have downloadable decisions or orders for this case
as 2:2009cv10033
Defendant: Home Loan Services, Incorporated
Plaintiff: Jamal Saleh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ahmed, et al v. Porter, et al
as 4:2008cv00047
Plaintiff: Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant: Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity

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