Other Fraud Cases
Cases 1 - 10 of 10
Brian D. Hester, et al v. CMH Homes, Inc., et al
as 5:2015cv00981
Defendant: CMH Homes, Inc., HomeFirst Agency, Inc. and Vanderbilt Mortgage and Finance, Inc.
Plaintiff: Brian D. Hester and Lanet E. Hester
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bailey et al v. CMH Homes, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv26820
Plaintiff: Austin Bailey and Cynthia Bailey
Defendant: CMH Homes, Inc. , Vanderbilt Mortgage and Finance, Inc. , Prestige Title Company, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Loudin et al v. J.P. Morgan Trust Company, N.A. et al We have downloadable decisions or orders for this case
as 2:2012cv02495
Plaintiff: Forrest Loudin and Patricia Loudin
Defendant: J.P. Morgan Trust Company, N.A. , Vanderbilt Mortgage and Finance, Inc. and Wendy Sue Booth
Cause Of Action: 15 U.S.C. § 1601
Borden et al v. Vanderbilt Mortgage and Finance Inc et al
as 5:2012cv00382
Plaintiff: William Ladd Borden and Kim Borden
Defendant: Vanderbilt Mortgage and Finance Inc and CMH Homes Inc
Cause Of Action: 28 U.S.C. § 1441
Laney v. Vanderbilt Mortgage and Finance, Inc.
as 3:2010cv00389
Plaintiff: Elizabeth Laney
Defendant: Vanderbilt Mortgage and Finance, Inc.
Cause Of Action: 31 U.S.C. § 3731
Hatcher, et al v. Vanderbilt Mortgage and Finance, Inc. We have downloadable decisions or orders for this case
as 2:2010cv00677
Plaintiff: Charles E. Hatcher, Jr. and Tammy J. Hatcher
Defendant: Vanderbilt Mortgage and Finance, Inc.
Cause Of Action: 28 U.S.C. § 1441
Medina et al v. Vanderbilt Mortgage and Finance, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv00042
Plaintiff: Alejandro Medina and Sylvia Aguilar
Defendant: Vanderbilt Mortgage and Finance, Inc. , Clayton Homes, Inc. and CMH Homes, Inc.
Counter_claimant: Vanderbilt Mortgage and Finance, Inc.
Counter_defendant: Sylvia Aguilar and Alejandro Medina
Cause Of Action: 28 U.S.C. § 1332
Vanderbilt Mortgage and Finance, Inc. v. McCarty et al
as 5:2009cv00371
Plaintiff: Vanderbilt Mortgage and Finance, Inc. and Vanderbilt Mortgage and Finance, Inc.
Defendant: Todd McCarty, Daniel McCarty and Ashley R. Sies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez v. Clayton Homes, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00314
Plaintiff: Adam Perez
Defendant: Clayton Homes, Inc., CMH Homes, Inc., Vanderbilt Mortgage and Finance Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hicks v. Vanderbilt Mortgage and Finance, Inc. et al
as 2:2007cv00459
Plaintiff: Betty J. Hicks
Defendant: Vanderbilt Mortgage and Finance, Inc., Vanderbilt Mortgage and Finance, Inc. and SouthTrust Mobile Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?