Other Fraud Cases
Cases 1 - 10 of 38
Gifford v. Knuckles, Komosinski & Elliot LLP et al We have downloadable decisions or orders for this case
as 1:2018cv06324
Defendant: Knuckles, Komosinski & Elliot LLP, M&T Mortgage Corporation, United Northern Mortgage Bankers, Ltd and others
Plaintiff: Orinthia Gifford
Cause Of Action: 42 U.S.C. § 1983
Gifford v. Knuckles, Komosinski & Elliot LLP et al
as 7:2018cv06324
Plaintiff: Orinthia Gifford
Defendant: Knuckles, Komosinski & Elliot LLP , United Northern Mortgage Bankers, Ltd , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 42 U.S.C. § 1983
Maurice Symonette, et al v. Aurora Loan Services, LLC, et al We have downloadable decisions or orders for this case
as 14-15220
Plaintiff - Appellant: MAURICE SYMONETTE, KURT MARIN, ALFRED J. DAVIS and others
Defendant - Appellee: AURORA LOAN SERVICES, LLC, LEHMAN BROTHERS BANK FSB, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS (MERS) and others
v. Symonette et al
as 1:2013cv24142
Plaintiff: Maurice Symonette, Kurt Marin, Alfred Davis and others
Defendant: Aurora Loan Services, LLC, Lehman Brothers Bank FSB, Mortgage Electronic Registration Services, Inc. (MERS) and others
Cause Of Action: 12 U.S.C. § 0191
Bowman et al v. Finance America, LLC et al We have downloadable decisions or orders for this case
as 8:2013cv00208
Plaintiff: Tia Bowman and Roy Bowman
Defendant: Finance America, LLC, Structured Assets Securities Corp. Mortgage Loan Trust 2005-GEL3, GMAC Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hilda Elisa Cabral et al v. Aurora Loan Services LLC et al We have downloadable decisions or orders for this case
as 2:2012cv05381
Defendant: Aurora Loan Services LLC, Does, Janine Gonzalez and others
Plaintiff: Hilda Elisa Cabral and Irene Cabral
Symonette et al v. Aurora Loan Services LLC et al
as 1:2012cv21980
Plaintiff: Maurice Symonette, Kurt Marin, Alfred Davis and others
Defendant: Aurora Loan Services LLC, Lehman Brothers Bank FSB, Law Office of Marshall C. Watson P.A. and others
Cause Of Action: 28 U.S.C. § 2201
Steward v. First Magnus Financial Corp et al We have downloadable decisions or orders for this case
as 2:2012cv00737
Plaintiff: James E Steward
Defendant: First Magnus Financial Corp, Stewart Title Company, Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601
Mark Cuyler, et al v. Aurora Loan Services, LLC
as 12-11824
Plaintiff - Appellant: MARK J. CUYLER and TERESA A. MITCHELL
Defendant - Appellee: AURORA LOAN SERVICES, LLC
Murray County Board of County Commissioners et al v. Homesales, Inc. et al
as 6:2012cv00007
Plaintiff: Murray County Board of County Commissioners , Johnston County Board of County Commissioners and Marshall County Board of County Commissioners
Defendant: Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441

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