Other Fraud Cases
Ruzanna Shamoyan, et al v. MERS, et al
as 12-56033
Plaintiff - Appellant: RUZANNA SHAMOYAN and NUBAR NALBANDYAN
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Defendant - Appellee: T.D. SERVICES COMPANY
Roberto C. Solis et al v. Home Savings of America et al
as 2:2012cv02713
Defendant: Does, FDIC, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Rosaura Hernandez-Solis and Roberto C. Solis
Ruzanna Shamoyan et al v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2012cv01354
Defendant: Does, EMC Mortgage, J.P. Morgan Mortgage Aquisition Corp. and others
Plaintiff: Nubar Nalbandyan and Ruzanna Shamoyan
Richmond et al v. NETCO Incorporated et al
as 2:2011cv00793
Plaintiff: Ty Richmond and Karrie Richmond
Defendant: NETCO Incorporated, Lender Processing Services Incorporated , T.D. Service Company of Arizona and others
Cause Of Action: 28 U.S.C. § 1441
Nottebohm et al v. American Home Mortage Servicing, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv01838
Plaintiff: Andreas Nottebohm and Tess Nottebohm
Defendant: American Home Mortage Servicing, Inc. , American Brokers Conduit, T.D. Service Company and others
Cause Of Action: 15 U.S.C. § 1681
Beliso v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2010cv02131
Plaintiff: Chandra Beliso
Defendant: Wells Fargo Bank, N.A. and T.D. Service Company
Cause Of Action: 12 U.S.C. § 1461
Albert et al v. Citibank, N.A., et al We have downloadable decisions or orders for this case
as 2:2010cv01297
Defendant: First American Title Insurance Company , Citibank, N.A., BNC Mortgage, Inc. and others
Plaintiff: Robert Anthony Albert and Andrea Gail Albert
Cause Of Action: 28 U.S.C. § 1332
Kish v. J.V. Associates, Inc. et al
as 3:2009cv04927
Plaintiff: Zoltan Kish and Zoltan Kish
Defendant: J.V. Associates, Inc., Todd Weidmer, First Magnus Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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