Other Fraud Cases
Schneider et al v. Wells Fargo Bank, NA et al
as 1:2019cv01297
Defendant: Wells Fargo Bank, NA, U.S. Bank National Assoication, Nationstar Mortgage, LLC and others
Plaintiff: Amy Joan Schneider and Wayne Patterson
Cause Of Action: 28 U.S.C. § 1332
Collis v. Rushmore Loan Management Services LLC
as 6:2017cv02062
Plaintiff: Julie Collis
Defendant: Rushmore Loan Management Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mauricio Lacayo, et al v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 17-10441
Plaintiff - Appellant: MAURICIO LACAYO and HILDA E. LACAYO
Defendant - Appellee: WELLS FARGO BANK, N.A., Not in its individual capacity but solely as trustee for the RMAC REMIC Trust Series 2010-3, unknown entity, not properly described in complaints, a debt collector, RMAC REMIC TRUST SERIES 2010-3, unknown enitity, a debt collector, WELLS FARGO BANK N.A. TRUSTEE and others
Lacayo et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv23187
Plaintiff: Mauricio Lacayo and Hilda E Lacayo
Defendant: Wells Fargo Bank, N.A., rmac remic trust series 2010-3, Wells Fargo BAnk N.A. Trustee and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Celeste Wenegieme v. Jeffrey Nadel We have downloadable decisions or orders for this case
as 15-1525
Plaintiff - Appellant: CELESTE WENEGIEME and CELESTINE WENEGIEME
Defendant - Appellee: JEFFREY NADEL, MERS, ARCH BAY and others
Lanier v. Assurant Field Asset Services, Inc et al
as 3:2015cv00511
Plaintiff: Takiya Lanier
Defendant: Assurant Field Asset Services, Inc, U.S. Bank, N.A. and Rushmore Loan Management Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Altmann et al v. PNC Mortgage et al
as 1:2011at00671
Plaintiff: Ernie Altmann and Creative Builders, Inc.
Defendant: PNC Mortgage, Rushmore Loan Management Services, LLC, Cal-Western Reconveyance Corporation and others
Cause Of Action: 15 U.S.C. § 1601

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