Other Fraud Cases
Cases 1 - 10 of 16
DUNSTON v. CARRINGTON MORTGAGE SERVICES LLC
as 3:2024cv00185
Plaintiff: LOGAN M DUNSTON
Defendant: CARRINGTON MORTGAGE SERVICES LLC
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Adams v. Carrington Mortgage Services, LLC et al
as 1:2023cv04886
Plaintiff: Sherry Adams
Defendant: Carrington Mortgage Services, LLC and Vylla Title, LLC
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff: Gerrad Pernell Swahili and Fatima Swahili
Defendant: Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Citifinancial Services Inc. et al
as 1:2023cv01506
Plaintiff: Eric L. Clark
Defendant: Citifinancial Services Inc., Susan Schotsch, Wilmington Savings Fund Society, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trotman v. Moltke et al We have downloadable decisions or orders for this case
as 5:2022cv00045
Plaintiff: Wanda D Trotman
Defendant: James Von Moltke, Deutsche Bank National Trust Company, Aman Marwah and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gina Dagostino v. Carrington Mortgage Services, LLC et al
as 5:2021cv00238
Plaintiff: Gina Dagostino
Defendant: Carrington Mortgage Services, LLC and Does 1 through 10, inclusive
Cause Of Action: 15 U.S.C. § 1681
Sonderegger v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 4:2020cv01026
Defendant: Carrington Mortgage Services LLC, Home Retention Services Inc., US Bank and others
Plaintiff: Kevin Sonderegger
Cause Of Action: 28 U.S.C. § 1332
SANTOS v. THE CARRINGTON COMPANIES, LLC et al
as 2:2016cv03679
Plaintiff: PEDRO SANTOS
Defendant: THE CARRINGTON COMPANIES, LLC, CARRINGTON HOLDING COMPANY, LLC, CARRINGTON MORTGAGE SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Anarion Investments, LLC v. Carrington Mortgage Services, et al We have downloadable decisions or orders for this case
as 16-5689
Plaintiff - Appellant: ANARION INVESTMENTS, LLC
Defendant - Appellee: CARRINGTON MORTGAGE SERVICES, LLC, BROCK & SCOTT, PLLC and CHRISTIANA TRUST
Defendant: LEIPZIG LIVING TRUST
SANTOS v. CARRINGTON MORTGAGE SERVICES, LLC. et al We have downloadable decisions or orders for this case
as 2:2015cv00864
Defendant: CARRINGTON MORTGAGE SERVICES, LLC, AMERICAN MODERN INSURANCE GROUP, AMERICAN MODERN HOME INSURANCE COMPANY and others
Plaintiff: SANTOS and PEDRO SANTOS
Cause Of Action: 28 U.S.C. § 1332

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?