Other Fraud Cases
Cases 1 - 10 of 10
Wisener et al v. CMH Homes Inc We have downloadable decisions or orders for this case
as 1:2021cv01075
Plaintiff: Harrison Allen Wisener, Cindy Leeann Wisener and Harold Logan Wisener
Defendant: CMH Homes Inc doing business as Truevalue Homes of Alexandria doing business as Giles
Cause Of Action: 28 U.S.C. § 1332
Lattea et al v. Vanderbilt Mortgage & Finance, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00375
Defendant: CMH Homes Inc., Vanderbilt Mortgage & Finance, Inc. and CMH Homes, Inc.
Plaintiff: Gregory W. Lattea and Angela L. Lattea
Cause Of Action: 28 U.S.C. § 1332
Brian D. Hester, et al v. CMH Homes, Inc., et al
as 5:2015cv00981
Defendant: CMH Homes, Inc., HomeFirst Agency, Inc. and Vanderbilt Mortgage and Finance, Inc.
Plaintiff: Brian D. Hester and Lanet E. Hester
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bailey et al v. CMH Homes, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv26820
Plaintiff: Austin Bailey and Cynthia Bailey
Defendant: CMH Homes, Inc. , Vanderbilt Mortgage and Finance, Inc. , Prestige Title Company, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Borden et al v. Vanderbilt Mortgage and Finance Inc et al
as 5:2012cv00382
Plaintiff: William Ladd Borden and Kim Borden
Defendant: Vanderbilt Mortgage and Finance Inc and CMH Homes Inc
Cause Of Action: 28 U.S.C. § 1441
Vasquez v. Clayton Homes, Inc. et al
as 2:2012cv00018
Plaintiff: Irma Vasquez
Defendant: Clayton Homes, Inc. , CMH Homes, Inc. and Vanderbilt Mortgage & Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
Medina et al v. Vanderbilt Mortgage and Finance, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv00042
Plaintiff: Alejandro Medina and Sylvia Aguilar
Defendant: Vanderbilt Mortgage and Finance, Inc. , Clayton Homes, Inc. and CMH Homes, Inc.
Counter_claimant: Vanderbilt Mortgage and Finance, Inc.
Counter_defendant: Sylvia Aguilar and Alejandro Medina
Cause Of Action: 28 U.S.C. § 1332
Perez v. Clayton Homes, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00314
Plaintiff: Adam Perez
Defendant: Clayton Homes, Inc., CMH Homes, Inc., Vanderbilt Mortgage and Finance Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Washington et al v. CMH Homes, Inc. et al
as 1:2009cv00008
Plaintiff: Alonzo D. Washington and Sherry R. Washington
Defendant: CMH Homes, Inc., CMH Homes, Inc., Rural Construction & Development Company, Inc. and others
Cause Of Action: Diversity
CMH Homes, Inc. v. Covenant Mobile Home Services, Inc. et al
as 2:2008cv01087
Plaintiff: CMH Homes, Inc. and CMH Homes, Inc.
Defendant: Covenant Mobile Home Services, Inc., Edna Berryhill and Edgar Berryhill
Cause Of Action: Federal Question

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