Other Fraud Cases
Cases 1 - 10 of 22
Tsvetana Yvanova v. Deustche Bank National Trust Co et al
as 2:2015cv05460
Defendant: Blackstone Invitation Homes, Deustche Bank National Trust Co, Does and others
Plaintiff: Tsvetana Yvanova
Koko v. Deutsche Bank National Trust Company et al
as 1:2013cv00437
Plaintiff: Michael John Koko
Defendant: Deutsche Bank National Trust Company, Max Default Services Corporation, Select Portfolio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Jamey Nastrom, et al v. New Century Mortgage Corp., et al
as 12-17772
Plaintiff - Appellant: JAMEY L. NASTROM and KIM M. HEWTON-NASTROM
Defendant - Appellee: NEW CENTURY MORTGAGE CORPORATION, DEUTSCHE BANK NATIONAL TRUST COMPANY, JP MORGAN CHASE BANK, N.A. and others
El Veasta Lampley v. New Century Mortgage Corporation et al
as 8:2012cv01873
Plaintiff: El Veasta Lampley
Defendant: New Century Mortgage Corporation, US Bank National Association and Wells Fargo National Bank
Corba et al v. New Century Mortgage Corporation
as 1:2012cv00500
Plaintiff: Mark Alan Corba and David Wynn Miller
Defendant: New Century Mortgage Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Reid v. New Century Mortgage Corporation et al We have downloadable decisions or orders for this case
as 8:2012cv02083
Plaintiff: Angele Rose Reid
Defendant: New Century Mortgage Corporation, Bierman, Geesing, Ward & Wood, LLC, Beiramee & Cohen, P.C. and others
Cause Of Action: 15 U.S.C. § 1692
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
Nastrom et al v. New Century Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv01998
Plaintiff: Jamey L Nastrom and Kim M Hewton-Nastrom
Defendant: New Century Mortgage Corporation, Deutsche Bank National Trust Company, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Nastrom et al v. New Century Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv03109
Plaintiff: Jamey L Nastrom and Kim M Hewton-Nastrom
Defendant: New Century Mortgage Corporation, Deutsche Bank National Trust Company, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Otto Roller, et al v. Litton Loan Servicing, et al
as 11-1846
Plaintiff - Appellant: OTTO ROLLER and CARLYN ROLLER
Defendant - Appellee: LITTON LOAN SERVICING, NEW CENTURY MORTGAGE and DEUTSCHE BANK TRUST

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