Other Fraud Cases
Cases 1 - 10 of 21
Jones v. Hood et al
as 2:2024cv11164
Plaintiff: Cornelius Jones
Defendant: Charles Overton Hood, Lasalle Bank and Samuel Jackson
Fenn et al v. Bank of America National Association as Successor by Merger to Lasalle Bank National Association et al
as 9:2019cv81674
Plaintiff: Robert Fenn and Andrita King Fenn
Defendant: Joseph Dayan, Esq., Shapiro and Fishman, Lasalle Bank National Association, U.S. Bank of America National Association as Successor by Merger to Lasalle Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
Miller v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac et al
as 4:2019cv02813
Defendant: U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac, Merrill Lynch Mortgage Investors, Inc. and First Franklin Financial Corp.
Plaintiff: Barbara Miller
Cause Of Action: 28 U.S.C. § 1332
Fenn et al v. Litton Loan Servicing, Now Ocwen Loan Servicing, LLC et al
as 9:2019cv81066
Defendant: Litton Loan Servicing, Now Ocwen Loan Servicing, LLC, Lasalle Bank National Association, U.S. Bank National Association and others
Plaintiff: Robert Fenn and Andrita King Fenn
Cause Of Action: 28 U.S.C. § 1331
Fenn et al v. Litton Loan Servicing et al
as 0:2019cv61321
Plaintiff: Robert Fenn and Andrita King Fenn
Defendant: Lasalle Bank National Association, Litton Loan Servicing, Bank of America National Association and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Graf
as 17-2892
Plaintiff - Appellee: U.S. Bank National Association, As Trustee Successor Bank of America, National Association Successor Lasalle Bank National Association
Defendant - Appellant: Myrna Graf
Wenegieme v. U.S. Bank National Association
as 17-2093
Plaintiff - Appellant: Celeste Wenegieme
Defendant - Appellee: U.S. Bank National Association, as trustee and Mortgage Electronic Registration Systems, Inc.
Defendant: Lasalle Bank National Association and Bank of America N.A.
Wenegieme v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2016cv06548
Plaintiff: Celeste Wenegieme
Defendant: U.S. Bank National Association , Mortgage Electronic Registration Systems , LaSalle Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
Manding et al v. First Magnus Financial Corporation et al
as 1:2013cv00672
Plaintiff: Reynaldo Y. Manding and Magdalena S. Manding
Defendant: First Magnus Financial Corporation, Lasalle Bank National Association, Aurora Bank FSB and others
Cause Of Action: 15 U.S.C. § 1601
Hendrix v. Bank of America et al
as 1:2013cv00816
Plaintiff: Eugene Hendrix
Defendant: Bank of America, LaSalle Bank NA, LaSalle Bank FSB and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights

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