Other Fraud Cases
Cases 1 - 10 of 22
Sonderegger v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 4:2020cv01026
Defendant: Carrington Mortgage Services LLC, Home Retention Services Inc., US Bank and others
Plaintiff: Kevin Sonderegger
Cause Of Action: 28 U.S.C. § 1332
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
Bruno et al v. Deutsche Bank National Trust Company, as Trustee for GSR Mortgage Loan Trust 2007-AR1 Mortgage Pass-Through Certificates Series 2007-AR1 et al We have downloadable decisions or orders for this case
as 2:2018cv07348
Defendant: OCWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR GSR MORTGAGE LOAN TRUST 2007-AR1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-AR1, PNC BANK FKA NATIONAL CITY MORTGAGE and others
Plaintiff: MELISSA BRUNO and LAWRENCE BRUNO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Chegini v. Harborview Mortgage Loan Trust 2006-12 et al We have downloadable decisions or orders for this case
as 1:2017cv00927
Plaintiff: Azadeh Chegini
Defendant: Harborview Mortgage Loan Trust 2006-12 , Bank Of America N.A , Select Portfilio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1691
Chegini v. Harborview Mortgage Loan Trust 2006-12 et al We have downloadable decisions or orders for this case
as 1:2017cv00664
Plaintiff: Azadeh Chegini
Defendant: Harborview Mortgage Loan Trust 2006-12, Bank of America, N.A., Select Portfilio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1691
Deutsche Bank National Trustee, et al v. William Cutlip, et al
as 16-16547
Plaintiff - Appellee: DEUTSCHE BANK NATIONAL TRUSTEE COMPANY, As Trustee for the Harborview Mortgage Loan Trust 2007 and CHIN SHIH LIN
Defendant - Appellant: WILLIAM CUTLIP and CHIKAKO CUTLIP
Audley Kerr, et al v. Wells Fargo Bank N.A., et al
as 16-11397
Plaintiff - Appellant: AUDLEY KERR and SUZETTE KERR
Defendant - Appellee: WELLS FARGO BANK N.A. and U.S. BANK, N.A., as trustee, successor in interest to Bank of America, National Association, as trustee (successor by merger to Laselle Bank National Association) as trustee for Morgan Stanley Mortgage loan trust 2006-12XS
Harold Blick v. Deutsche Bank National Trust We have downloadable decisions or orders for this case
as 14-1953
Plaintiff - Appellant: HAROLD BLICK
Defendant - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as trustee for Long Beach Mortgage Loan Trust 2005-WL3, JASON CAMERON HICKS, Esquire (VSB 46961) and WOMBLE, CARLYLE, SANDRIDGE AND RICE LAW FIRM
Kwalton et al v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 2:2013cv11148
Defendant: Bank of America, NA , Deutsche Bank National Trust Company and First Franklin Mortgage Loan Trust
Plaintiff: Bradley A Kwalton and Alicia Kwalton
Cause Of Action: 28 U.S.C. § 1345
Bowman et al v. Finance America, LLC et al We have downloadable decisions or orders for this case
as 8:2013cv00208
Plaintiff: Tia Bowman and Roy Bowman
Defendant: Finance America, LLC, Structured Assets Securities Corp. Mortgage Loan Trust 2005-GEL3, GMAC Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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