Other Fraud Cases
Cases 1 - 10 of 85
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff: Heather Reece
Defendant: Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Daniels v. PennyMac Loan Services
as 23-20328
Plaintiff / Appellant: David Lee Daniels, III
Defendant / Appellee: PennyMac Loan Services, L.L.C., SWBC Mortgage Corporation, Citibank and others
Reece v. Everhome Mortgage et al
as 2:2023cv00018
Plaintiff: Heather Reece
Defendant: Everhome Mortgage, Paramount Equity Mortgage, LLC, Lawyers Title Reality Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tiarra Abell et al v. Ford Motor Company
as 2:2022cv05038
Plaintiff: Tiarra Abell, Amelita Armendarez, Thomas Ash and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abell et al v. Ford Motor Company
as 1:2022cv00831
Plaintiff: Tiarra Abell, Amelita Armendarez, Thomas Ash and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Reed v. Reed et al We have downloadable decisions or orders for this case
as 3:2022cv00989
Plaintiff: Recee Mae Reed
Defendant: R Reed, D Reed, M Reed and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Estate of John Henry Alvin et al v. Heritage Auction Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv00372
Plaintiff: Estate of John Henry Alvin, Andrea Alvin and Andrea Mae Alvin
Defendant: Heritage Auction Inc and Daniel I Herman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Daniels v. PennyMac Loan Services, LLC et al We have downloadable decisions or orders for this case
as 4:2022cv00199
Plaintiff: David Lee Daniels, III
Defendant: PennyMac Loan Services, LLC, SWBC Mortgage Corporation, CitiBank and others
Cause Of Action: 15 U.S.C. § 1692
Estate of John Henry Alvin et al v. Heritage Auction Inc. et al
as 3:2021cv02681
Plaintiff: Estate of John Henry Alvin, Andrea Alvin, as Administrator of Estate, Andrea Mae Alvin, Individually and others
Defendant: Heritage Auction Inc., Daniel I Herman and Heritage Auction Inc
Not Classified By Court: ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant: Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff: Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant: Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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