Other Fraud Cases
Cases 11 - 20 of 32
Lyon v. Bank of America Corporation et al
as 2:2015cv01283
Plaintiff: Michael G Lyon
Defendant: BAC Home Loan Servicing LP, Bank of New York Mellon, Bank of New York Mellon Trust Company NA and others
Cause Of Action: 28 U.S.C. § 1441
Bender et al v. Jim Walter Homes, LLC et al
as 3:2015cv00284
Plaintiff: James Bender and Priscilla Bender
Defendant: Jim Walter Homes, LLC , Green Tree Servicing, LLC , Walter Investment Management Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Keyes et al v. Jim Walter Homes, LLC et al
as 3:2015cv00245
Plaintiff: Donald Keyes and Teresa Keyes
Defendant: Jim Walter Homes, LLC , Green Tree Servicing, LLC , Walter Investment Management Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Charles v. Ranchers and Farmers Insurance Company et al
as 2:2015cv00039
Plaintiff: Anthony Charles
Defendant: Ranchers and Farmers Insurance Company , Jim Walter Homes, LLC , Jim Walter Homes, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Horne et al v. Jim Walter Homes, LLC et al
as 3:2015cv00187
Plaintiff: Elvert Horne and Ashley Horne
Defendant: Jim Walter Homes, LLC , Green Tree Servicing, LLC , All Defendants and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Millsap v. Jim Walter Homes, LLC et al
as 2:2014cv00198
Plaintiff: Fannie Millsap
Defendant: Jim Walter Homes, LLC , Green Tree Servicing, LLC , Walter Investment Management Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Beeman et al v. Green Tree Servicing LLC et al
as 3:2014cv50323
Plaintiff: Timothy Beeman and April Beeman
Defendant: Green Tree Servicing LLC and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Milosky et al v. Green Tree Servicing LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00334
Plaintiff: Kenneth George Milosky and Sion Milosky
Defendant: Green Tree Servicing LLC , Mortgage Electronic Systems, Inc. , John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
WALKER et al v. AMERICA'S SERVICING COMPANY et al
as 1:2014cv02725
Plaintiff: DANIELLE WALKER , JUDITH CLARKE , KWASI AGYEMAN and others
Defendant: AMERICA'S SERVICING COMPANY, BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
Genetti v. Green Tree Servicing LLC
as 2:2014cv00561
Plaintiff: John Genetti
Defendant: Green Tree Servicing LLC
Cause Of Action: 15 U.S.C. § 1601

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