Other Fraud Cases
Cases 1 - 10 of 24
Gangar, et al., v. U.S. Bank Trust National Association, et al.
as 4:2024cv00294
Plaintiff: Gurdeep S. Gangar aka Monish Singh Gangar, Kamaljit Gangar aka Kamljit Ganger, Gangar S. Gurdeep and others
Defendant: U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust, Shellpoint Mortgage Servicing, U.S. Bank Trust National Association, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC
as 0:2024cv60811
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
as 0:2024cv60797
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332 Diversity
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
as 0:2024cv60805
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332 Diversity
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
as 0:2024cv60794
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332 Diversity
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
as 0:2024cv60795
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332 Diversity
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
as 0:2024cv60804
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332 Diversity
ZAIRE v. ALPER et al
as 2:2024cv00541
Plaintiff: NAQUEEN UNIQUE ZAIRE
Defendant: JUDGE JODI LEE ALPER, MICHELLE SMITH doing business as CLERK OF COURT, ANTONIO BONANNI doing business as ATTORNEY OF HOK LAW GROUP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Tameka Renee Crosland v. Baron Silverstein et al We have downloadable decisions or orders for this case
as 8:2024cv00186
Plaintiff: Tameka Renee Crosland
Defendant: Baron Silverstein, Caliber Home Loans, Inc., Jeffrey Stenman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roland McKind v. U.S. Bank National Association, et al
as 23-3722
Plaintiff / Appellant: ROLAND G. MCKIND
Defendant / Appellee: U.S. BANK NATIONAL ASSOCIATION, not in its Individual capacity, but solely as Trustee for NRZ Pass-Through Trust VII, PHH MORTGAGE CORPORATION, MTGLQ INVESTORS, L.P. and others

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