Other Fraud Cases
Tameka Renee Crosland v. Baron Silverstein et al We have downloadable decisions or orders for this case
as 8:2024cv00186
Plaintiff: Tameka Renee Crosland
Defendant: Baron Silverstein, Caliber Home Loans, Inc., Jeffrey Stenman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Caliber Home Loans, Inc. v. Florida Intra State Title, LLC
as 8:2021cv02140
Plaintiff: Caliber Home Loans, Inc.
Defendant: Florida Intra State Title, LLC dba Sunset Title Services, Chicago Title Insurance Company, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1030
Gomez v. Kehilas Bais Yisroel et al We have downloadable decisions or orders for this case
as 1:2021cv02172
Defendant: John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff: Felix Gomez
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2018cv08009
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Nylund et al v. Caliber Home Loans, Inc, et al
as 3:2018cv01522
Defendant: 3401 West End Avenue, Ste 760W, Nashville, TN 37206, Caliber Home Loans, Inc,, Successors And assigned at the department of Veterans Affairs and others
Plaintiff: David Nylund and Linda Elrod
Cause Of Action: 28 U.S.C. § 1442
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2016cv02467
Plaintiff: MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant: U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
Iroh v. Bank of America, N A et al We have downloadable decisions or orders for this case
as 4:2015cv01601
Plaintiff: Ifeanyichukwu Iroh
Defendant: Bank of America, N A, Caliber Home Loan, Inc, DHI Mortgage Company, Ltd and others
Cause Of Action: 28 U.S.C. § 1331
Small et al v. Caliber Home Loans, Inc.
as 6:2014cv00493
Plaintiff: Linda Small and Gary Small
Defendant: Caliber Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1441

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