Other Fraud Cases
Cases 41 - 50 of 110
Robert Potter et al v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2013cv00863
Plaintiff: Robert De Vico, Joseph Gordon, Melba Hopwood and others
Defendant: EMC Mortgage Corporation, Federal Deposit Insurance Corporation, Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1441
Taylor Bean & Whitaker Mortgage Corp. v. Lennar Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00595
Defendant: Jennifer White, Paul Andrew Gulbronson, Michael Riley Moore, Sr. and others
Plaintiff: Taylor Bean & Whitaker Mortgage Corp., Neil F. Luria and Federal Deposit Insurance Corporation
Petitioner: Berger Singerman LLP
Cause Of Action: 12 U.S.C. § 1819
Clark v. Alabama Trust Bank, National Association, et al
as 1:2012cv02620
Plaintiff: James T Clark
Defendant: Guardian Bancshares Inc , Oliver Harmon Allen , Robert Kenneth Allen and others
Cause Of Action: 28 U.S.C. § 1441
SBS Trust Deed Network v. Federal Deposit Insurance Corporation et al
as 2:2012cv06552
Defendant: Does and Federal Deposit Insurance Corporation
Plaintiff: SBS Trust Deed Network
NEW CENTURY BANK v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 2:2012cv04019
Plaintiff: NEW CENTURY BANK
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION and JACK MILLER
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Ford et al We have downloadable decisions or orders for this case
as 3:2012cv03032
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Michael Ford, Wholesale Mortgage Lenders, Inc, Lan Tran and others
Cause Of Action: 28 U.S.C. § 1446
Hossein Darvish et al v. JPMorgan Chase Bank et al
as 2:2012cv05043
Defendant: Sima Betpera, Does, Does and others
Plaintiff: Hossein Darvish and Fariba Javadipour
Federeal Deposit Insurance Corporation v. Xochil Valle et al
as 2:2012cv05004
Plaintiff: Federal Deposit Insurance Corporation and Home Savings of America
Defendant: Does 1-20, Xochil Valle, Armando Olivas and others
Cause Of Action: 28 U.S.C. § 1441
Georgina Abrams v. Wells Fargo Bank, NA, et al
as 12-16318
Plaintiff - Appellant: GEORGINA ABRAMS
Receiver - Appellee: JP MORGAN CHASE BANK, NA, Acquirer of certain assets and liabilities of Washington Mutual Bank from the Federal Deposit Insurance Corporation
Defendant - Appellee: WELLS FARGO BANK, NA, VALLEY BANK, BANK OF AMERICA and others
Watkins et al v. Federal Deposit Insurance Corporation et al
as 1:2012cv01756
Plaintiff: Donald V. Watkins , Kenneth L. Thomas , Lawrence R. Tate and others
Defendant: Federal Deposit Insurance Corporation , Cortland Capital Market Services, LLC and Midland Loan Services, Inc.
Cause Of Action: 12 U.S.C. § 1819

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