Other Fraud Cases
Cases 11 - 19 of 19
Bishay, et al v. Deuschle, et al
as 15-1563
Plaintiff - Appellant: PRO SE PARTY BAHIG F. BISHAY, in his individual capacity and in his capacity as private attorney general and MARY T. COSTELLO, (Bishay)
Defendant - Appellee: KURT DEUSCHLE, BANK OF AMERICA, N.A., ALVIN SAUL NATHANSON and others
Defendant: BELL ATLANTIC YELLOW PAGES COMPANY, INC.
Interested Party: VERIZON COMMUNICATIONS, INC.
Ally Bank et al v. Lipman et al We have downloadable decisions or orders for this case
as 1:2014cv00851
Plaintiff: Ally Bank and Ally Financial Inc.
Defendant: Max Lipman, Lipman Family Charitable Remainder Unitrust, Lipman CRT, LLC and others
Cause Of Action: 28 U.S.C. § 1332
KALUGIN et al v. GEITHNER et al
as 1:2012cv01792
Plaintiff: ERIC S. KALUGIN, CHRIS R. DICICCO and DOMITHILLA EPUECHI
Defendant: TIMOTHY F. GEITHNER, FANNIE MAE, FREDDIE MAC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ally Financial Inc. et al v. Flinn We have downloadable decisions or orders for this case
as 4:2012cv00600
Plaintiff: Ally Financial Inc. and GMAC Mortgage, LLC
Defendant: Phillip Roger Flinn, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stichting Pensioenfonds ABP v. Ally Financial Inc. et al
as 0:2012cv01381
Plaintiff: Stichting Pensioenfonds ABP
Defendant: Ally Financial Inc. , GMAC Mortgage Corporation, Homecomings Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Fletcher v. Ally Financial Inc. et al
as 1:2011cv07173
Plaintiff: Charles Fletcher
Defendant: Ally Financial Inc. and Unnamed/Unknown Repossession Agent
Cause Of Action: 28 U.S.C. § 1331
ALLY FINANCIAL INC. v. BLACKWELL
as 2:2011cv04694
Plaintiff: ALLY FINANCIAL INC.
Defendant: TANYA L. BLACKWELL
Cause Of Action: 28 U.S.C. § 1332
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv07560
Plaintiff: Federal Home Loan Bank of Chicago
Defendant: Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Stone v. Washington Mutual Bank et al We have downloadable decisions or orders for this case
as 1:2010cv06410
Plaintiff: Cynthia A Stone
Defendant: Washington Mutual Bank, J.P. Morgan -Chase & Co., DLJ Mortgage Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1331

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