Other Fraud Cases
Cases 1 - 10 of 16
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
Plaintiff v. Defendant
as 2:2018cv08009
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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
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
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
Epuechi v. Bayview Loan Servicing, LLC et al
as 1:2012cv23396
Plaintiff: Domithilla Epuechi
Defendant: Bayview Loan Servicing, LLC, Bayview Financial, L.P., Bayview Financial Trading Group, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Epuechi v. Bayview Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv22891
Plaintiff: Domithilla Epuechi
Defendant: Bayview Loan Servicing, LLC, Robert Glen Hall, Mortgage Electronic Registration System and others
Cause Of Action: 28 U.S.C. § 1332
Epuechi v. Bayview Loan Servicing, LLC et al
as 1:2012cv22341
Plaintiff: Domithilla Epuechi
Defendant: Bayview Loan Servicing, LLC, Robert Glen Hall, Mortgage Electronic Registration System and others
Cause Of Action: 28 U.S.C. § 1332

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