Other Fraud Cases
Cases 11 - 20 of 29
Karnette v. EMC Mortgage Corporation et al
as 1:2010cv00248
Plaintiff: Robin Elene Karnette
Defendant: EMC Mortgage Corporation, Bierman, Geesing, Ward & Wood, LLC, Equity Trustees, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ornoski v. EMC Mortgage Corporation
as 3:2009cv02074
Plaintiff: Michael V. Ornoski
Defendant: EMC Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
STANLEY v. MCCINTOSH et al
as 1:2009cv04554
Plaintiff: MARIE STANLEY
Defendant: JAMES MCCINTOSH, MAITA KISSAMITAKIS, JAMES MCCINTOSH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Farren v. Schuler-Hintz et al
as 2:2009cv01693
Plaintiff: Jonanthan K. Farren
Defendant: Kristin A. Schuler-Hintz, Quality Loan Service Corporation, Jay Earl Smith and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kim v. EMC Mortgage Corporation et al
as 1:2009cv01875
Plaintiff: Young Ae Kim and Young Ae Kim
Defendant: EMC Mortgage Corporation, EMC Mortgage Corporation, EMC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Mitchell v. EMC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2009cv01362
Plaintiff: James M Mitchell
Defendant: EMC Mortgage Corporation, Bank of America National Association, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barnes v. DHI Mortgage Company, Ltd et al
as 2:2009cv00961
Plaintiff: Cherry Barnes
Defendant: DHI Mortgage Company, Ltd, Indymac Federal Bank, FSB, EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Martinez v. EMC Mortgage Corporation, et al. We have downloadable decisions or orders for this case
as 1:2009cv00813
Plaintiff: Simon Martinez
Defendant: EMC Mortgage Corporation and Quality Loan Service Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Martinez v. EMC Mortgage Corporation et al
as 1:2009at00347
Plaintiff: Simon Martinez
Defendant: EMC Mortgage Corporation and Quality Loan Service Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Johnston et al v. Citi Bank Na As Trustee et al
as 3:2009cv00845
Plaintiff: Stephen Johnston and Susan Johnston
Defendant: Citi Bank Na As Trustee, EMC Mortgage Corporation, GMAC LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract

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