Other Fraud Cases
Cases 1 - 10 of 19
Jean v. Oliver et al
as 1:2020cv12038
Plaintiff: Vanessa F. Jean
Defendant: Beatrice N. Benjamin, Gianfranco C. Oliver and SML Corp. by and through its Chief Executive Officer, Jonathan W. Witter doing business as Sallie Mae Bank
Cause Of Action: 28 U.S.C. § 1332
MANETTA et al v. NAVIENT CORPORATION et al We have downloadable decisions or orders for this case
as 2:2020cv07712
Plaintiff: BRIAN MANETTA, ESTHER SYGAL-PEREIRA, MATTHEW MARKOSIAN and others
Defendant: NAVIENT SOLUTIONS, LLC, NAVIENT CORPORATION, SLM CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332
Chailla v. Navient Department of Educatio
as 17-3812
Plaintiff - Appellant: Florence R. Parker Chailla, Realtor, USA, U.S. Department of Education, Federal Trade Commission, Consumer Financial Protection Bureau, U.S. Treasury Department, Internal Revenue Service, States of California, Connecticut, Florida and New York, ex rel
Defendant - Appellee: Navient Department of Education, Collectively as 'the Enterprise', United States Department of Education, Collectively as 'the Enterprise', Navient, (Sallie Mae), Collectively as 'the Enterprise' and others
Midkiff v. Sallie Mae
as 3:2014cv00621
Plaintiff: Teddy J. Midkiff
Defendant: Sallie Mae
Cause Of Action: 28 U.S.C. § 1441
Gill v. PNC Bank, National Association We have downloadable decisions or orders for this case
as 8:2014cv00677
Defendant: PNC Bank, National Association, Sallie Mae, Inc., University of Maryland and others
Plaintiff: Prudence Gill
Cause Of Action: 28 U.S.C. § 1332
Ikeri v. Sallie Mae, Inc. et al We have downloadable decisions or orders for this case
as 0:2013cv01943
Plaintiff: Angela N. Ikeri
Defendant: Sallie Mae, Inc. and International University of Nursing LLC
Albert Owens v. Westwood College Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv04334
Defendant: Does, Sallie Mae, Inc. and Westwood College Inc.
Plaintiff: Albert Owens
Curry v. Sallie Mae, Inc. We have downloadable decisions or orders for this case
as 2:2013cv11906
Defendant: Sallie Mae, Inc.
Plaintiff: Leshaun Curry
Edna Benis, et al v. Sallie Mae, Inc. We have downloadable decisions or orders for this case
as 12-55839
Plaintiff - Appellant: EDNA BENIS, PAMELA MAREK SITES, FKA Pamela Marek Sykes and TODD MAREK
Defendant - Appellee: SALLIE MAE, INC.
Andrew Smith, et al v. ComputerTraining.com, Incorpor, et al We have downloadable decisions or orders for this case
as 11-2625
Plaintiff - Appellant: ANDREW SMITH, ANDREW LAPORTE, JASON LOWE and others
Plaintiff: THOMAS SPRADER, LORNE COUCH, DAVID RHEAD and others
Defendant: COMPUTERTRAINING.COM, INCORPORATED
Defendant - Appellee: SALLIE MAE INC.

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