Other Fraud Cases
HSBC Bank USA v. Cline et al We have downloadable decisions or orders for this case
as 2:2013cv00978
Plaintiff: HSBC Bank USA
Defendant: Santana Cline, Cincinnati Insurance Company, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1441
Pacific National Bank v. Oleabhiele et al
as 1:2013cv21699
Plaintiff: Pacific National Bank
Defendant: Edward Oleabhiele, Unknown Spouse of Edward Oleabhiele, Trinity Electric Sales & Services Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wells Fargo Bank v. Chambers
as 6:2012cv00633
Plaintiff: Wells Fargo Bank
Defendant: Rupert Chambers, JP Morgan Chase & Co., Unknown Spouse of Rupert Chambers and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Luke et al We have downloadable decisions or orders for this case
as 6:2011cv01935
Plaintiff: Bank of America, N.A.
Defendant: Katherine A. Luke, Unknown Spouse of Katherine A. Luke, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1446

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