Other Fraud Cases
Cases 1 - 10 of 17
Bailey v. Deutsche Bank Trust Company et al We have downloadable decisions or orders for this case
as 8:2013cv00144
Plaintiff: Sherry J. Bailey
Defendant: Deutsche Bank Trust Company , Novation Companies, Inc. , Saxon Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Beaumont v. The Bank of New York Mellon et al
as 6:2011cv01865
Plaintiff: Marc Beaumont
Defendant: The Bank of New York Mellon, Regina Alexander, Saxon Mortgage Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Weiderhold v. EMC Mortgage Corporation et al
as 2:2010cv13414
Defendant: EMC Mortgage Corporation , Bank of America, National Association as successor by merger to LaSalle Bank National Association as Trustee for certificate holders of EMC Mortgage Loan Trust 2005-A, Mortgage Loan Pass Through Serie, Saxon Mortgage Services, Inc. and others
Plaintiff: Glenn R. Weiderhold
Cause Of Action: 28 U.S.C. § 1332
Monday v. Saxon Mortgage Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv00989
Plaintiff: Henrietta J. Monday
Defendant: Saxon Mortgage Services, Inc., Ocwen Loan Servicing, LLC and U.S. Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Jose Galeana et al v. Isela Valenzuela et al We have downloadable decisions or orders for this case
as 2:2010cv02098
Defendant: Athens Mortgage Inc., Athens Mortgage Real Estate Services, Does and others
Plaintiff: Iris Galeana and Jose Galeana
Collier v. Saxon Mortgage Services, Inc. We have downloadable decisions or orders for this case
as 2:2010cv02042
Plaintiff: Kendal L. Collier
Defendant: Saxon Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
De Vries v. Saxon Mortgage Services, Inc. We have downloadable decisions or orders for this case
as 4:2010cv01098
Plaintiff: Lisa De Vries
Defendant: Saxon Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
De Vries v. Saxon Mortgage Services, Inc.
as 3:2010cv01098
Plaintiff: Lisa De Vries
Defendant: Saxon Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Becker et al v. WMC Mortgage LLC et al
as 1:2010cv40050
Plaintiff: Amber Becker and Christopher Becker
Defendant: WMC Mortgage LLC , Saxon Mortgage Services, Inc. and Mortgage Electronic Registration Systems Inc.
Cause Of Action: 28 U.S.C. § 1332
Becker et al v. WMC Mortgage LLC et al
as 4:2010cv40050
Plaintiff: Amber Becker and Christopher Becker
Defendant: WMC Mortgage LLC, Saxon Mortgage Services, Inc. and Mortgage Electronic Registration Systems Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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