Other Fraud Cases
Cases 31 - 40 of 101
Harold Felder v. Buonassissi, Henning & Lash, P
as 14-1649
Plaintiff - Appellant: HAROLD E. FELDER and CHERRY A. FELDER
Defendant - Appellee: BUONASSISSI, HENNING & LASH, P.C., JOSEPH VINCENT BUONASSISSI, II, RICHARD ELLIOTT HENNING, JR., d/b/a Richard Elliott Henning, Jr., Trustee, Attorney and others
Gonzalez et al v. Ocwen Home Loan Servicing et al We have downloadable decisions or orders for this case
as 3:2014cv00053
Plaintiff: Luis Gonzalez and Sonia Gonzalez
Defendant: Ocwen Home Loan Servicing, Sand Canyon Corp, Dale M. Sugimoto and others
Cause Of Action: No cause code entered
Llamas v. American Brokers Conduit et al
as 1:2013cv00571
Plaintiff: Remy Cruz Llamas
Defendant: American Brokers Conduit, Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Flathers et al v. Deutsche Bank National Trust Company, et al
as 4:2013cv01049
Defendant: Deutsche Bank National Trust Company and The Boyd Law Group, L.C.
Plaintiff: Walter W Flathers, Jr. and Kathy L Flathers
Cause Of Action: 28 U.S.C. § 1441
Broussard et al v. Deutsche Bank National Trust Company
as 3:2013cv04164
Plaintiff: Darian Broussard and Tederal Jefferson
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Gatdula et al v. WMC Mortgage Corp. et al
as 1:2013cv00509
Plaintiff: Venerando Gatdula and Marie Gatdula
Defendant: WMC Mortgage Corp., Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Frances S. Bland v. Deutsche Bank National Trust We have downloadable decisions or orders for this case
as 13-3126
Plaintiff - Appellant: Frances S. Bland
Defendant - Appellee: Deutsche Bank National Trust Company
Koko v. Deutsche Bank National Trust Company et al
as 1:2013cv00437
Plaintiff: Michael John Koko
Defendant: Deutsche Bank National Trust Company, Max Default Services Corporation, Select Portfolio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Maria Ros v. Deutsche Bank National Trust C, et al We have downloadable decisions or orders for this case
as 13-56300
Plaintiff - Appellant: MARIA L. ROS
Defendant - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Downey 2004-AR2, CENTRAL MORTGAGE COMPANY, DBA Central Mortgage Loan Servicing Company, US BANK, NATIONAL ASSOCIATION and others
Deutsche Bank National Trust Company v. Interstate Investment Corporation et al
as 4:2013cv01807
Plaintiff: Deutsche Bank National Trust Company
Defendant: Interstate Investment Corporation, PMG Corporation, PMG Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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