Other Fraud Cases
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
Select Portfolio Servicing, In, et al v. John Chu, et al
as 12-16619
Plaintiff - Appellee: SELECT PORTFOLIO SERVICING, INC., a Utah corporation and U.S. BANK NATIONAL ASSOCIATION, as successor trustee to Bank of America, N.A. (successor by merger to LaSalle Bank, N.A.), as Trustee, on behalf of the holders of the Zuni Mortgage Loan Trust 2006-OA1 M
Defendant: ABRAHAM VALENTINO, KEVIN NESBITT, individuals and NESZHAO CONSULTING COMPANY, LLC, a California limited liability company
Defendant - Appellant: JOHN CHU, an individual and CORPORATE COUNSEL LAW GROUP, LLP, a California limited liability partnership
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff: Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant: Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al We have downloadable decisions or orders for this case
as 3:2011cv00268
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Aqua America-Gabelli Asset Mgt, BACAP Equity Fund XXI, Bank of America Structured Research and others
Cause Of Action: 28 U.S.C. § 1332
Crawford Supply Group, Inc. et al v. LaSalle Bank, N.A. We have downloadable decisions or orders for this case
as 1:2009cv02513
Plaintiff: Crawford Supply Group, Inc., Feiger Family Properties, LLC, Miriam Feiger and others
Defendant: LaSalle Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lasalle Bank N.A. v. Stephen Taylor et al
as 2:2008cv04769
Plaintiff: Lasalle Bank N.A. and Lasalle Bank N.A.
Defendant: Stephen Taylor and DOES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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