Other Fraud Cases
Cases 1 - 10 of 11
Taal v. Cronin et al We have downloadable decisions or orders for this case
as 2:2022cv00217
Plaintiff: Baboucar B. Taal
Defendant: John Cronin, Danette Labrecque, Nathan Labrecque and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jennifer Kitz v. Michael Kitz, Sr., et al We have downloadable decisions or orders for this case
as 22-1982
Plaintiff / Appellant: JENNIFER KITZ
Defendant: MICHAEL D. KITZ, SR., KELLER WILLIAMS REALTY, Center City Listings, FIRST AMERICAN TITLE INSURANCE CO and others
KITZ v. KITZ et al We have downloadable decisions or orders for this case
as 2:2022cv00783
Plaintiff: JENNIFER KITZ
Defendant: MICHAEL D. KITZ, SR., KELLER WILLIAMS REALTY/CENTER CITY LISTINGS, FIRST AMERICAN TITLE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KITZ v. KITZ et al We have downloadable decisions or orders for this case
as 2:2022cv00600
Plaintiff: JENNIFER KITZ
Defendant: MICHAEL KITZ, LISA APP, JEN POPE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rubenstein et al v. National Association of Realtors et al We have downloadable decisions or orders for this case
as 3:2020cv00742
Defendant: Keller Williams Realty Inc, HomeServices of America Inc, Realolgy Holdings Corp and others
Plaintiff: MARK RUBENSTEIN and JEFFERY NOLAN
Cause Of Action: 18 U.S.C. § 1961
Lonnie Hodge, et al v. American Southwest Mtge Corp., et al
as 15-10542
Plaintiff - Appellant: LONNIE D. HODGE and LOVENNIA M. HODGE
Defendant - Appellee: AMERICAN SOUTHWEST MORTGAGE CORPORATION, FIRST AMERICAN TITLE INSURANCE COMPANY, BEAZER HOMES and others
Hodge et al v. American Southwest Mortgage Corporation et al We have downloadable decisions or orders for this case
as 3:2015cv01189
Plaintiff: Lonnie D Hodge and Lovennia M Hodge
Defendant: American Southwest Mortgage Corporation, First American Title Insurance Company, Beazer Homes and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2015cv00058
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Schwartz v. Independent Appraisals, et al
as 11-2447
Plaintiff - Appellant: HELEN G. SCHWARTZ, as the Trustee in Bankruptcy for Roland Rodriguez
Defendant: FIRST BANK, d/b/a First Bank, Inc., MORTGAGEIT, INC., DAVID S. STRAUSS and others
Defendant - Appellee: INDEPENDENT APPRAISALS, LLC., CAROLYN A. JENKINS, NEXTGEN REALTY, INC. and others
Dennis Rhoden v. JP Morgan/Chase Home Finance L.L.C. et al We have downloadable decisions or orders for this case
as 2:2010cv06584
Defendant: International Investment & Finance Inc., JP Morgan/Chase Home Finance L.L.C., Litton Loan Servicing and others
"MERS&quot: Mortgage Electronics Registration Systems, Inc.
Plaintiff: Dennis Rhoden

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