Other Fraud Cases
Eximious Holdings, LLC v. Providence Escrow, Inc. et al
as 1:2013cv04185
Plaintiff: Eximious Holdings, LLC
Defendant: Providence Escrow, Inc., First American Financial, Inc., Western Capital Financial Services Corp. and others
Cause Of Action: 15 U.S.C. § 1693
Deutsche Bank et al v. McCutcheon et al
as 4:2013cv00021
Plaintiff: Deutsche Bank and National Trust Company
Defendant: Verdia McCutcheon and Roy Lee McCutcheon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
King et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2009cv00001
Plaintiff: Wilma King and Roy Lee King
Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others
Cause Of Action: U.S. Government Defendant

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