Other Fraud Cases
Cases 1 - 10 of 14
Plaintiff v. Defendant
as 2:2018cv08009
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Marin et al v. Dade County et al
as 1:2018cv20539
Plaintiff: Kurt Marin, Maurice Symonette, Alfred Davis and others
Defendant: Dade County, Dade County Eviction Sheriff's Department, Dade County Clerk of Court and others
Cause Of Action: 28 U.S.C. § 1331
Marin et al v. Washington Mutual Bank F.A. et al
as 1:2017cv22478
Plaintiff: Kurt Marin, Maurice Symonette, Clyde McPhatter and others
Defendant: Washington Mutual Bank F.A., Washington Mutual Bank, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331
Osama Alkasabi, et al v. Washington Mutual Bank, F.A., et al
as 15-5182
Plaintiff - Appellant: Osama A. Alkasabi and Nadia Haddada
Defendant - Appellee: Washington Mutual Bank, F.A., Washington Mutual Bank, Federal Deposit Insurance Corporation, In its receiver, and successor of interest and others
Osama Alkasabi, et al v. Washington Mutual Bank, F.A., et al
as 14-5092
Plaintiff - Appellant: Osama A. Alkasabi and Nadia Haddada
Defendant - Appellee: Washington Mutual Bank, F.A., Washington Mutual Bank, Federal Deposit Insurance Corporation, In its receiver, and successor of interest and others
ALKASABI et al v. WASHINGTON MUTUAL BANK, F.A. et al We have downloadable decisions or orders for this case
as 1:2012cv02021
Plaintiff: OSAMA A. ALKASABI and NADIA HADDADA
Defendant: WASHINGTON MUTUAL BANK, F.A., WASHINGTON MUTUAL BANK, FEDERAL DEPOSIT INSURANCE COMPANY and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Alkasabi et al v. Washington Mutual Bank, F.A. et al
as 3:2012cv02569
Plaintiff: Osama A. Alkasabi and Nadia Haddada
Defendant: Washington Mutual Bank, F.A., Washington Mutual Bank, Federal Deposit Insurance Company and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Bank of New York as Trustee for the Certificateholders of CWMBS 2003-56 v. Gonzalez et al
as 6:2011cv01345
Plaintiff: Bank of New York as Trustee for the Certificateholders of CWMBS 2003-56
Defendant: Luis A. Gonzalez, Marta Perez, Waterford Chase Village Master Community Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Gallagher, et al v. Alliance Bancorp, et al
as 11-4156
Plaintiff - Appellant: SPENCER V. GALLAGHER and KIMBERLY K. GALLAGHER
Defendant - Appellee: ALLIANCE BANCORP, WASHINGTON MUTUAL BANK, F.A., CHASE HOME FINANCE and others
Chittaphong v. Washington Mutual Bank F.A. et al
as 2:2010cv01192
Plaintiff: Don Chittaphong
Defendant: Washington Mutual Bank F.A., JPMorgan Chase Bank, N.A and California Reconveyance Company
Cause Of Action: 15 U.S.C. § 1601

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?