Other Fraud Cases filed in California
Cases 1 - 10 of 22
M. David Matlean et al v. Federal Housing Finance Agency et al
as 5:2019cv00129
Plaintiff: M. Willie Matlean, M. David Matlean and Does I through XX
Defendant: Servicelink Agency Sales and Posting, LLC., Federal Housing Finance Agency, Federal National Mortgage Association, Inc. and others
Kovac v. Excel Realty and Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv04552
Plaintiff: Gregory A Kovac
Defendant: Excel Realty and Mortgage, Inc., Rowena O Frick, Wells Fargo Home Mortgage and others
Cause Of Action: 28 U.S.C. § 1442
Federal National Mortgage Association v. Evelia Balderas We have downloadable decisions or orders for this case
as 2:2015cv05562
Defendant: Evelia Balderas and Does
Plaintiff: Federal National Mortgage Association
Federal National Mortgage Association v. Lance Turner et al We have downloadable decisions or orders for this case
as 2:2013cv06885
Defendant: Does, Deanna Turner, Lance Turner and others
Plaintiff: Federal National Mortgage Association
Federal National Mortgage Association v. Lance Turner et al
as 2:2013cv05594
Defendant: Does, Lance Turner and Tracy Turner
Plaintiff: Federal National Mortgage Association
Federal National Mortgage Association v. Rodriguez et al We have downloadable decisions or orders for this case
as 3:2013cv00528
Plaintiff: Federal National Mortgage Association
Defendant: Luis E. Rodriguez, Vicky M. Rodriguez and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal National Mortgage Association v. Ruiz
as 5:2012cv06205
Plaintiff: Federal National Mortgage Association
Defendant: Alfredo Ruiz
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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

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