Other Fraud Cases
Cases 41 - 50 of 75
Federal National Mortgage Association v. Nolasco We have downloadable decisions or orders for this case
as 5:2012cv04824
Plaintiff: Federal National Mortgage Association
Defendant: Maria C. Nolasco
Cause Of Action: 28 U.S.C. § 1442
Federal National Mortgage Association v. Michael J Ortega et al
as 2:2012cv07223
Defendant: Does, Michael J Ortega and Christopher B Tojino
Plaintiff: Federal National Mortgage Association
Federal National Mortgage Association v. Rheubena Jackson et al We have downloadable decisions or orders for this case
as 2:2012cv06550
Defendant: Tim Brown and Rheubena Jackson
Plaintiff: Federal National Mortgage Association
Federal National Mortgage Association v. Robert Alan Lipp et al We have downloadable decisions or orders for this case
as 2:2012cv04359
Defendant: Does, Robert Alan Lipp and Marion Dee Pennington Lipp
Plaintiff: Federal National Mortgage Association
Stephen Crank v. Federal National Mortgage Association et al
as 2:2012cv03362
Defendant: All Persons Unknown, Coastal Mortgage, Daniel Deglaze and others
Plaintiff: Stephen Crank
Federal National Mortgage Association v. Duc Nguyen et al
as 8:2012cv00482
Defendant: Does, Duc Nguyen and Barbara Renovato
Plaintiff: Federal National Mortgage Association
Olesuk II et al v. Federal National Mortgage Association et al
as 2:2012cv11001
Plaintiff: Dennis J. Olesuk II and Kelly A. Olesuk
Defendant: Federal National Mortgage Association , JPMorgan Chase Bank, NA , Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Association v. Steven M Quick et al We have downloadable decisions or orders for this case
as 2:2012cv01871
Defendant: Does, Rebecca J Quick and Steven M Quick
Plaintiff: Federal National Mortgage Association
Parlante v. Federal National Mortgage Association et al
as 3:2012cv00114
Defendant: Cal Western Union, Federal National Mortgage Association and Law Offices of Shalom Rubanowitz, Inc.
Plaintiff: Satoko Parlante
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal National Mortgage Association v. Fernando Aguilar et al
as 8:2012cv00218
Defendant: Fernando Aguilar, Lourdes Aguilar and Does
Plaintiff: Federal National Mortgage Association

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