Other Fraud Cases
Cases 41 - 50 of 101
felder et al v. Buonassissi, Henning & Lash, PC et al We have downloadable decisions or orders for this case
as 8:2013cv01741
Plaintiff: harold e. felder and cherry a. felder
Defendant: Buonassissi, Henning & Lash, PC, joseph buonassissi, II, richard henning, jr. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
McCutcheon et al v. Deutsche Bank National Trust Company et al
as 4:2013cv00330
Plaintiff: Verdia McCutcheon and Roy McCutcheon
Defendant: Deutsche Bank National Trust Company , Wells Fargo Bank, NA , Fremont Investment & Loan and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Broussard et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2013cv01399
Plaintiff: Darian Broussard and Tederal Jefferson
Defendant: Deutsche Bank National Trust Company, Homeward Residential, Argent Mortgage Company LLC and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Bland v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 0:2013cv00758
Plaintiff: Frances S. Bland
Defendant: Deutsche Bank National Trust Company
Richardson et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 4:2013cv00171
Plaintiff: David A. Richardson and Frances L. Richardson
Defendant: Deutsche Bank National Trust Company, Homeward Residential, Citi Residential Lending, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Kwalton et al v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 2:2013cv11148
Defendant: Bank of America, NA , Deutsche Bank National Trust Company and First Franklin Mortgage Loan Trust
Plaintiff: Bradley A Kwalton and Alicia Kwalton
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. McCutcheon
as 4:2013cv00205
Defendant: Verdia McCutcheon
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Jamey Nastrom, et al v. New Century Mortgage Corp., et al
as 12-17772
Plaintiff - Appellant: JAMEY L. NASTROM and KIM M. HEWTON-NASTROM
Defendant - Appellee: NEW CENTURY MORTGAGE CORPORATION, DEUTSCHE BANK NATIONAL TRUST COMPANY, JP MORGAN CHASE BANK, N.A. and others
Marshall Hiles v. Novastar Mortgage, Inc., et al
as 12-4527
Plaintiff - Appellant: MARSHALL G. HILES, Individually, and as assignee of the claims on behalf of Nathan Honis and Brittney Honis
Defendant - Appellee: NOVASTAR MORTGAGE, INC., NOVASTAR FINANCIAL, INC., ZURICH AMERICAN INSURANCE COMPANY and others
Deutsche Bank National Trust Company et al v. Thomson We have downloadable decisions or orders for this case
as 4:2012cv00736
Plaintiff: Deutsche Bank National Trust Company
Defendant: Michael Thomson and Monica Wise
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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