Other Fraud Cases
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00100
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1153 b5
Chavez v. Deutsche Bank National Trust Company et al
as 1:2017cv00141
Plaintiff: Luis Chavez
Defendant: Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Broyles v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00540
Plaintiff: Maryann Rose Broyles
Defendant: Bank of America, N.A., Specialized Loan Servicing, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Baughn et al v. Moulton et al
as 1:2013cv00532
Plaintiff: Stephen Charles Baughn and Leleaga Savaiinaea Baughn
Defendant: Todd R. Moulton, Motooka & Yamamoto, Royal Kunia Community Association and others
Cause Of Action: 15 U.S.C. § 1692
Guild Mortgage Company v. Buccat et al We have downloadable decisions or orders for this case
as 1:2013cv00398
Plaintiff: Guild Mortgage Company
Defendant: Margarita Aquino Buccat , Beneficial Financial I, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Doran et al v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 1:2011cv00132
Plaintiff: Richard A. Doran and Patricia R. Doran
Defendant: Wells Fargo Bank, National Association , John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Guild Mortgage Company v. Davenport et al We have downloadable decisions or orders for this case
as 1:2010cv00314
Plaintiff: Guild Mortgage Company
Defendant: David K. Davenport, Barbara Davenport, Jeffrey M. Taylor and others
Cause Of Action: 28 U.S.C. § 1345

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