Other Fraud Cases
Cases 1 - 10 of 14
BARRETT v. WASHINGTON MUTUAL BANK, FA et al We have downloadable decisions or orders for this case
as 2:2017cv07942
Plaintiff: STARR BARRETT
Defendant: WASHINGTON MUTUAL BANK, FA, FANNIE MAE, FANNIE MAE AS TRUSTEE FOR SECURITIZED TRUST FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES REMIC 2003-128 TRUST and others
Cause Of Action: 28 U.S.C. § 1345
Marin et al v. Washington Mutual Bank FA et al
as 1:2016cv21085
Plaintiff: Kurt Marin, Maurice Symonette and Clyde Mcphatter
Defendant: Washington Mutual Bank FA, Washington Mutual Bank and JPMorgan Chase Bank
Cause Of Action: 28 U.S.C. § 1331
Duncan El v. Cervera et al
as 1:2013cv22712
Plaintiff: Sarah N Duncan El
Defendant: Raphael Cervera, Amistad Real Estate and Washington Mutual Bank, FA
Cause Of Action: 28 U.S.C. § 1332 Diversity
Fauley v. Washington Mutual Bank FA et al We have downloadable decisions or orders for this case
as 3:2013cv00581
Defendant: Deutsche Bank Trust Company Americas, Does 1-20, LNV Corporation and others
Plaintiff: Robynne A Fauley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Gallagher et al v. Alliance Bankcorp et al We have downloadable decisions or orders for this case
as 2:2011cv00393
Plaintiff: Spencer V. Gallagher and Kimberly K. Gallagher
Defendant: Alliance Bankcorp, Washington Mutual Bank FA , Chase Home Finance and others
Cause Of Action: 28 U.S.C. § 1441
Snyder v. Bank of America NA et al
as 2:2011cv00377
Plaintiff: Matthew S. Snyder
Defendant: Bank of America NA , BAC Home Loan Servicing , Washington Mutual Bank FA and others
Cause Of Action: 28 U.S.C. § 1441
Haskell v. Washington Mutual Bank FA et al
as 2:2011cv00375
Plaintiff: Erin Haskell
Defendant: Washington Mutual Bank FA and Chase Home Pinnacle
Cause Of Action: 28 U.S.C. § 1441
Fernandez et al v. Washington Mutual Bank, FA et al We have downloadable decisions or orders for this case
as 1:2009cv01404
Plaintiff: Gerardo Fernandez and Anna Fernandez
Defendant: Washington Mutual Bank, FA and Quality Loan Service Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
fernandez et al v. Washington Mutual Bank, FA et al
as 1:2009at00631
Plaintiff: Gerardo fernandez and Anna Fernandez
Defendant: Washington Mutual Bank, FA and Quality Loan Service Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Galicia v. Washington Mutual Bank, FA et al
as 1:2009at00590
Plaintiff: Elsa Galicia
Defendant: Washington Mutual Bank, FA and California Reconveyance Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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