Other Fraud Cases
Cases 41 - 50 of 63
Reese v. Orchid Island RTS, LLC, a Delaware Limited Liability Company et al
as 6:2015cv06449
Plaintiff: Debra J. Reese
Defendant: Orchid Island RTS, LLC, a Delaware Limited Liability Company , OCWEN Loan Servicing, a Delaware Limited Liability Company and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332
Staci Chester et al v. The TJX Companies, Inc. et al We have downloadable decisions or orders for this case
as 5:2015cv01437
Consolidated Plaintiff: Theresa Metoyer and Robin Berkoff
Not Classified By Court: Kevan Peters, Patrick S Sweeney, Barbara S Cochran and others
Defendant: Does 1 through 100, inclusive, TJ Maxx of CA, LLC and The TJX Companies, Inc.
Plaintiff: Staci Chester and Daniel Friedman
Petitioner: Steven Helfand
Consolidated Defendant: Marshalls of CA, LLC and Homegoods, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dumone v. Blue Gentian, LLC et al
as 1:2014cv04046
Plaintiff: William Dumone
Defendant: Blue Gentian, LLC, National Express, Inc., Emson USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Mahan et al v. American Security Mortgage Corporation et al We have downloadable decisions or orders for this case
as 5:2014cv00176
Plaintiff: Lindsay H. Mahan and Brandon Holland
Defendant: American Security Mortgage Corporation , Federal National Mortgage Association , Fannie Mae and others
Cause Of Action: 15 U.S.C. § 1601
Hoffman v. Peg Perego U.S.A., Inc. et al
as 3:2014cv02227
Plaintiff: Eric Hoffman
Defendant: Peg Perego U.S.A., Inc. and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1331
Marquez et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00695
Plaintiff: Elpidio Marquez and Bella Tomas Marquez
Defendant: Argent Mortgage Company, LLC, Wells Fargo Bank, N.A., Park Place Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Kupahu v. Hightechlending Inc. et al
as 1:2013cv00690
Plaintiff: Dianna Nalani Kupahu
Defendant: Hightechlending Inc., Federal National Mortgage Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Cornell v. Countrywide Home Loans Inc et al
as 1:2013cv00688
Plaintiff: Jerry Norman Cornell
Defendant: Countrywide Home Loans Inc, Federal National Mortgage Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Manding et al v. First Magnus Financial Corporation et al
as 1:2013cv00672
Plaintiff: Reynaldo Y. Manding and Magdalena S. Manding
Defendant: First Magnus Financial Corporation, Lasalle Bank National Association, Aurora Bank FSB and others
Cause Of Action: 15 U.S.C. § 1601
Pascua v. First Magnus Financial Corporation et al
as 1:2013cv00601
Plaintiff: Catalino Jr. Pascua
Defendant: First Magnus Financial Corporation, Federal National Mortgage Association , Bank of America Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601

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