Other Fraud Cases
Cases 1 - 10 of 14
Maria A Salcedo v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 8:2012cv01322
Defendant: Patrick De Jesus, Does, Brooke L Ewing and others
Plaintiff: Maria A Salcedo
Jacquie Chandler v. NDEX West, LLC, et al We have downloadable decisions or orders for this case
as 12-15992
Plaintiff - Appellant: JACQUIE CHANDLER
Defendant - Appellee: NDEX WEST, LLC, ONEWEST BANK, FSB, INDYMAC BANK FSB and others
Tuck et al v. Wells Fargo Home Mortgage et al We have downloadable decisions or orders for this case
as 4:2012cv01796
Plaintiff: Robert Tuck and Patricia Berkowitz
Defendant: Wells Fargo Home Mortgage , NDEX West LLC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ernest Michael Bakenie v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 8:2012cv00060
Defendant: Ndex West LLC, Cal Western Reconveyance Corporation, JPMorgan Chase Bank NA and others
Plaintiff: Geoffrey Moncreif, Ernest Michael Bakenie, Steven Michael Whitcomb and others
Cause Of Action: 15 U.S.C. § 1640
Freddie V Salmo v. PHH Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv01582
Defendant: Does, Mortgage Electronic Registration Systems, Inc., NDEX West LLC and others
Plaintiff: Freddie V Salmo
Protheroe v. Indymac Bank/One West et al We have downloadable decisions or orders for this case
as 2:2011cv00228
Defendant: Indymac Bank/One West, Lawyers Title of Nevada, Inc., MERS and others
Plaintiff: Steven D. Protheroe
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Chandler v. NDEX WEST, LLC et al We have downloadable decisions or orders for this case
as 3:2010cv00769
Plaintiff: Jacquie Chandler
Defendant: Indymac Bank FSB, LSI Title Agency Inc., NDEX WEST, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Spano v. MortgageIT, Inc. et al
as 2:2010at01384
Plaintiff: Mark V. Spano
Defendant: MortgageIT, Inc. , U.S. Bank National Association, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Spano v. MortgageIT, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv02550
Plaintiff: Mark V. Spano
Defendant: MortgageIT, Inc. , U.S. Bank National Association, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Dennis Rhoden v. JP Morgan/Chase Home Finance L.L.C. et al We have downloadable decisions or orders for this case
as 2:2010cv06584
Defendant: International Investment & Finance Inc., JP Morgan/Chase Home Finance L.L.C., Litton Loan Servicing and others
"MERS&quot: Mortgage Electronics Registration Systems, Inc.
Plaintiff: Dennis Rhoden

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