Other Fraud Cases
Cases 1 - 10 of 10
Christopher Ihebereme, et al v. Capital One, N.A., et al
as 13-7195
Plaintiff - Appellant: Christopher Ihebereme and Chidozie Ihebereme
Defendant - Appellee: Capital One, N.A., as successor to Chevy Chase Bank FSB and Chevy Chase Bank FSB
James Bonham v. State of Arizona, et al
as 11-15541
Plaintiff - Appellant: JAMES WILL BONHAM
Defendant - Appellee: STATE OF ARIZONA, TERRY L. GODDARD, named as Terry Goddard/ Attorney General of the State of Arizona, JANICE K. BREWER, named as Jan Brewer/ Governor of the State of Arizona and others
Bonham v. Arizona, State of et al
as 2:2011cv00178
Plaintiff: James Will Bonham
Defendant: Arizona, State of, Terry L Goddard, Janice K Brewer and others
Cause Of Action: 15 U.S.C. § 1692
Bonham v. Arizona, State of et al
as 2:2010cv02806
Plaintiff: James Will Bonham
Defendant: Arizona, State of, Terry L Goddard, University of Arizona and others
Cause Of Action: 15 U.S.C. § 1692
IHEBEREME v. CAPITAL ONE, N.A, et al We have downloadable decisions or orders for this case
as 1:2010cv01106
Plaintiff: CHRISTOPHER IHEBEREME
Defendant: CAPITAL ONE, N.A. , CHEVY CHASE BANK, F.S.B. and KATE STONE
Cause Of Action: 28 U.S.C. § 1441
Johnson v. Chevy Chase Bank, F.S.B. et al
as 8:2010cv00855
Plaintiff: Sonja Johnson
Defendant: Chevy Chase Bank, F.S.B., Chevy Chase Preferred Capital Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Alva-Castles et al v. Commitment Lending et al We have downloadable decisions or orders for this case
as 2:2010cv00020
Plaintiff: Dlorah Alva-Castles and Karlton Castles
Defendant: Commitment Lending, American Mortgage Group, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cousineau et al v. Chevy Chase Bank, FSB, et al We have downloadable decisions or orders for this case
as 1:2009cv00240
Plaintiff: Frank L. Cousineau and Maria Del Rosario de los Rios de Cousineau
Defendant: Chevy Chase Bank FSB and Cal-Western Reconveyance Corporation
Cause Of Action: Federal Question
v. CHEVY CHASE BANK FSB
as 1:2009at00097
Defendant: CHEVY CHASE BANK FSB
Cause Of Action: Federal Question
Cousineau et al v. CHEVY CHASE BANK FSB et al
as 1:2009at00098
Plaintiff: Frank L. Cousineau and Maria Del Rosario de los Rios de Cousineau
Defendant: CHEVY CHASE BANK FSB and Cal-Western Reconveyance Corporation
Cause Of Action: Federal Question

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