Other Fraud Cases
Gangar, et al., v. U.S. Bank Trust National Association, et al.
as 4:2024cv00294
Plaintiff: Gurdeep S. Gangar aka Monish Singh Gangar, Kamaljit Gangar aka Kamljit Ganger, Gangar S. Gurdeep and others
Defendant: U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust, Shellpoint Mortgage Servicing, U.S. Bank Trust National Association, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Governor v. Gonzales
as 4:2020cv03051
Defendant: Esta Gonzales, Ester Gonzales, Deutsche Bank as Trustee for Ameriquest Mortgage Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2005-R1, as assignee for Ameriquest Mortgage Company and others
Plaintiff: Herman Governor
Cause Of Action: 15 U.S.C. § 1692
Bey v. Wilson & Associates, P.L.L.C. et al We have downloadable decisions or orders for this case
as 2:2015cv02724
Plaintiff: Verrina Bey
Defendant: Wilson & Associates, P.L.L.C., Bradley Arant Boult Cummings and Mackie Wolfe Zientz & Mann, P.C.
Cause Of Action: 18 U.S.C. § 1962

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