Other Fraud Cases
SHARPE v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2023cv03438
Defendant: OWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK and others
Plaintiff: MELVIN T. SHARPE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Naufahu v. Tait et al
as 3:2020cv00048
Defendant: Wells Fargo Bank N.A., Robinson Tait, Joe A.P. Solseng and others
Plaintiff: Talanoa T Naufahu
BANTUM v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND, MERSCORP et al We have downloadable decisions or orders for this case
as 2:2011cv04431
Plaintiff: JEMILL BANTUM
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND, MERSCORP, MERITOR SAVINGS BANK, MERITOR FINICIAL INC and others
Cause Of Action: 28 U.S.C. § 1331
MONTGOMERY v. PHH MORTGAGE SERVICES et al
as 3:2009cv02220
Plaintiff: JONATHAN ALLEN MONTGOMERY
Defendant: PHH MORTGAGE SERVICES, UNITED TELETECH FINANCIAL FEDERAL CREDIT UNION, PRESIDENT LEO R. ARDINE and others
Cause Of Action: 28 U.S.C. § 1352 Miller Act

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