Other Fraud Cases
Cases 1 - 10 of 11
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
Susan Batista v. Countrywide Home Loans Inc, et al We have downloadable decisions or orders for this case
as 15-1758
Plaintiff - Appellant: SUSAN BATISTA
Defendant - Appellee: COUNTRYWIDE HOME LOANS INC, COUNTRYWIDE HOME LOANS SERVICING LP, BANK OF AMERICA NA and others
BATISTA v. COUNTRYWIDE HOME LOANS, INC. et al
as 2:2014cv02369
Plaintiff: SUSAN BATISTA
Defendant: COUNTRYWIDE HOME LOANS, INC. , COUNTRYWIDE HOME LOANS SERVICING LP , BANK OF AMERICA NA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Ken Meng v. Bank of America NA, et al
as 14-55507
Plaintiff - Appellant: KEN JUN MENG
Defendant - Appellee: BANK OF AMERICA NA, as successor by merger to BAC Home Loans Servicing LP, FKA Countrywide Home Loans Servicing LP, JENNY UNKNOWN, RECONTRUST COMPANY N.A. and others
Carrigan et al v. First American Title Insurance Company et al We have downloadable decisions or orders for this case
as 6:2013cv00902
Defendant: BAC Home Loans Servicing, Christina Balandran, Bank of America N.A. and others
Plaintiff: Lisa Carrigan, J. Lauren Schickling and D. Jack Schlicking
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Thrivent Financial for Lutherans et al v. Countrywide Financial Corporation et al
as 2:2011cv07154
Defendant: Ally Bank, BAC Home Loans Servicing, L.P., Bank of America Corp. and others
Unknown: Sarah E Bushnell, Timothy D Kelly, Sarah E Bushnell and others
Plaintiff: Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio and others
Gallagher, et al v. Alliance Bancorp, et al
as 11-4156
Plaintiff - Appellant: SPENCER V. GALLAGHER and KIMBERLY K. GALLAGHER
Defendant - Appellee: ALLIANCE BANCORP, WASHINGTON MUTUAL BANK, F.A., CHASE HOME FINANCE and others
Gallagher et al v. Alliance Bankcorp et al We have downloadable decisions or orders for this case
as 2:2011cv00393
Plaintiff: Spencer V. Gallagher and Kimberly K. Gallagher
Defendant: Alliance Bankcorp, Washington Mutual Bank FA , Chase Home Finance and others
Cause Of Action: 28 U.S.C. § 1441
Thrivent Financial for Lutherans et al v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 0:2011cv01111
Plaintiff: Thrivent Financial for Lutherans , Thrivent Life Insurance Company , Thrivent Balanced Fund and others
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Home Loans Servicing, LP and others
Cause Of Action: 28 U.S.C. § 1442
Fellner v. Cameron et al We have downloadable decisions or orders for this case
as 2:2010cv00155
Plaintiff: Daniel Fellner
Defendant: Kerry Cameron , Nancy Cameron , Investment Brokers of SW Florida, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?