Other Fraud Cases
Cases 11 - 19 of 19
Maballo et al v. Loan Network LLC et al
as 1:2013cv00593
Plaintiff: Renato Camarao Maballo , Norma Taruc Maballo , Kelly Delos Reyes Villanueva and others
Defendant: Loan Network LLC, Mortgage Electronic Registration System, Inc. , Flagstar Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Sahlein et al v. Red Oak Capital, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00067
Plaintiff: Hugo Sahlein , Rita Sahlein , Steven Sahlein and others
Defendant: Red Oak Capital, Inc., Mortgage Electronic Registration Systems, Inc., Merscorp Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Flagstar Bank FSB v. Juan Mendez et al We have downloadable decisions or orders for this case
as 2:2012cv03015
Defendant: Does, Juan Mendez and Silvia Mendez
Plaintiff: Flagstar Bank FSB
United States of America v. Flagstar Bank, FSB
as 1:2012cv01392
Plaintiff: United States of America
Defendant: Flagstar Bank, FSB
Cause Of Action: 31 U.S.C. § 3729
Murray County Board of County Commissioners et al v. Homesales, Inc. et al
as 6:2012cv00007
Plaintiff: Murray County Board of County Commissioners , Johnston County Board of County Commissioners and Marshall County Board of County Commissioners
Defendant: Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Flagstar Bank, FSB v. Solomon et al We have downloadable decisions or orders for this case
as 0:2011cv62305
Plaintiff: Flagstar Bank, FSB
Defendant: New Era Appraisers II Corp., Francisco F. Ares, Jr., Veritas Appraisal Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Flagstar Bank, FSB v. Solomon et al
as 0:2011cv62160
Plaintiff: Flagstar Bank, FSB
Defendant: Edward R. Solomon, Karen L. Solomon, New Era Appraisers II Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Mattos v. Laurus Funding Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00275
Plaintiff: Loren Christine Mattos
Defendant: Laurus Funding Group, Inc., Flagstar Bank FSB, Nationstar Mortgage, LLC. and others
Cause Of Action: 15 U.S.C. § 1601
Grimm v. Flagstar Bank FSB et al
as 2:2011cv11721
Defendant: Flagstar Bank FSB , Chase Home Finance, LLC and Atlantic Mortgage Corporation
Plaintiff: Gregory A Grimm
Cause Of Action: 15 U.S.C. § 1601

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