Other Fraud Cases
Cases 1 - 10 of 22
Kitchen v. Bayview Loan Servicing, LLC
as 3:2020cv00307
Defendant: Bayview Loan Servicing, LLC
Plaintiff: Michael D. Kitchen
Cause Of Action: 28 U.S.C. § 1332
Metro Sun Consultants Corp. et al v. Bayview Title Agency LLC, et al We have downloadable decisions or orders for this case
as 2:2018cv13054
Defendant: Bayview Title Agency LLC, Century 21 Metro Brokers and Robert L. Garrow
Plaintiff: Metro Sun Consultants Corp., Antoine Taylor and Robert Deane
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv08009
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Wenegieme et al v. Garrity et al We have downloadable decisions or orders for this case
as 1:2017cv09714
Plaintiff: Celeste Wenegieme, Celestine Wenegieme, Robert Maresca and others
Defendant: James L. Garrity, James L. Garrity, Jr., United States Bankruptcy Court and others
Cause Of Action: 28 U.S.C. § 1332
Kallon v. M&T Bank et al We have downloadable decisions or orders for this case
as 8:2017cv02752
Plaintiff: Sheku M. Kallon, Jr.
Defendant: M&T Bank, Bayview Loan Mortgage Servicing and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1331
Karl Cotton v. U.S. Supreme Court, et al
as 16-2496
Plaintiff - Appellant: KARL COTTON, aka Karl Cornelius-Cotton
Defendant - Appellee: U.S. SUPREME COURT, named as The Supreme Court of the United States, UNITED STATES ATTORNEY, OFFICE OF THE ATTORNEY GENERAL and others
Dowell v. Bayview Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv02026
Plaintiff: Zachary Thomas Dowell
Defendant: Bayview Loan Servicing, LLC , Phelan, Hallinan, Diamond & Jones, LLP , Mario J. Hanyon and others
Cause Of Action: 15 U.S.C. § 1692
Cotton v. United States Supreme Court et al
as 1:2016cv01161
Plaintiff: Karl Cotton
Defendant: United States Supreme Court, United States Attorney, Office of the Attorney General and others
Cause Of Action: 28 U.S.C. § 1345
BAYVIEW CONDOMINIUM ASSOCIATION, INC. v. TRITON RENOVATION, INC.
as 3:2016cv05831
Plaintiff: BAYVIEW CONDOMINIUM ASSOCIATION, INC.
Defendant: TRITON RENOVATION, INC.
Cause Of Action: 28 U.S.C. § 1332
Wickerham v. Bayview Loan Servicing et al We have downloadable decisions or orders for this case
as 1:2014cv01033
Defendant: Barrett, Daffin, Frappier, Turner & Engel, Bayview Loan Servicing, Gwen Werchan Daniel and others
Plaintiff: Ryan Wickerham
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?