Other Fraud Cases
Cases 1 - 10 of 71
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff: Edward D. Fagan
Defendant: JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Insight Securities, Inc. et al v. Deutsche Bank Trust Company Americas
as 1:2020cv01575
Defendant: Deutsche Bank Trust Company Americas
Plaintiff: Intelligenics, Inc. and Insight Securities, Inc.
Cause Of Action: 42 U.S.C. § 1396
Greenspan v. PHH Mortgage Corporation et al
as 4:2019cv03010
Plaintiff: Marcus Greenspan
Defendant: Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2005-QS3 and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Porzio et al We have downloadable decisions or orders for this case
as 3:2018cv01447
Defendant: Wells Fargo Bank, N.A. and Michael Porzio
Plaintiff: Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441
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
Lacks v. Bank of America, N.A. et al
as 0:2016cv62405
Defendant: Yvonne Prigent Lacks , Bank of America, N.A. , Deutsche Bank Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff: COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Glenn Galvan v. Nationstar Mortgage, et al
as 14-16683
Plaintiff - Appellant: GLENN GALVAN
Defendant - Appellee: NATIONSTAR MORTGAGE, AURORA LOAN SERVICES, QUALITY LOAN SERVICES and others
Busca et al v. Deutsche Bank Trust Company Americas et al
as 1:2014cv23158
Plaintiff: Eduardo A. Busca and Flor Busca
Defendant: Deutsche Bank Trust Company Americas and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Galvan v. Nationstar Mortgage We have downloadable decisions or orders for this case
as 3:2013cv00234
Defendant: Aurora Loan Services, Deutsche Bank Trust Company, MILA and others
Plaintiff: Glenn Galvan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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