Other Fraud Cases filed in Massachusetts
Cox v. Trustees of Boston University
as 1:2020cv10834
Defendant: Trustees of Boston University
Plaintiff: Shakura Cox
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332
Kozaryn v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv11510
Plaintiff: Rose T. Kozaryn
Defendant: Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A., as Trustee for Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4, Asset Backed Pass-Throug
Cause Of Action: 15 U.S.C. § 1640
Zalewski v. HSBC Bank USA, N.A. as Trustee of the Deutsche ALT-A Mortgage Loan Trust, Series 2007-OA3 Mortgage Pass-Through Certificates et al
as 1:2010cv11015
Plaintiff: Benedito J. Zalewski
Defendant: HSBC Bank USA, N.A. as Trustee of the Deutsche ALT-A Mortgage Loan Trust, Series 2007-OA3 Mortgage Pass-Through Certificates , Mortgage Electronic Registration Systems, Inc. and Bank of America Home Loan Servicing, LP
Cause Of Action: 28 U.S.C. § 1441
Fraine et al v. Deutsche Bank National Trust Company as Trustee in Trust for the Benefit of the Certificateholders for Ameriquest Mortgage Securities Trust 2005-R11, Asset-Backed Passed Through Certificates, Series 2 et al We have downloadable decisions or orders for this case
as 1:2009cv12214
Plaintiff: Francis M. Fraine and Sharon R. Fraine
Defendant: Deutsche Bank National Trust Company as Trustee in Trust for the Benefit of the Certificateholders for Ameriquest Mortgage Securities Trust 2005-R11, Asset-Backed Passed Through Certificates, Series 2, Ameriquest Mortgage Company, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
MacDowell et al v. Ameriquest Mortgage Company et al
as 1:2007cv12116
Defendant: Ameriquest Mortgage Company, AMC Mortgage Services, Inc. and Deutsche Bank National Trust Company, as Trustee
Plaintiff: David K. MacDowell and Kathleen MacDowell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief

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