Other Fraud Cases
Cases 1 - 10 of 32
Brown et al v. Green Tree Servicing, LLC et al
as 3:2016cv00320
Plaintiff: Billy R. Brown , Cassandra Campbell , Kenneth Hayes and others
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Haynes v. Green Tree Servicing LLC et al
as 3:2015cv00896
Plaintiff: Darlene Haynes
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Sanders v. Green Tree Servicing, LLC et al
as 3:2015cv00897
Plaintiff: Earline Sanders
Defendant: Green Tree Servicing, LLC , Ditech Financial LLC , Walter Investment Management Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Hall v. Bank of America Inc et al
as 7:2015cv01849
Plaintiff: Jeanette B Hall
Defendant: Bank of America Inc and Green Tree Servicing LLC
Cause Of Action: 12 U.S.C. § 2604
Norris et al v. Green Tree Servicing, LLC et al
as 3:2015cv00728
Plaintiff: Dwight Norris and Annie Norris
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Crosby et al v. Green Tree Servicing, LLC et al
as 3:2015cv00726
Plaintiff: James Crosby and Mildred Crosby
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Clayton et al v. Green Tree Servicing, LLC et al
as 3:2015cv00712
Plaintiff: Earnest Clayton and Shelia Clayton
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corporation , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Mackie v. Green Tree Servicing, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv12741
Plaintiff: David Mackie
Defendant: Green Tree Servicing, LLC and Alan Randall
Cause Of Action: 15 U.S.C. § 1692
Allstate Insurance Company et al v. Obteen N. Nassiri, et al We have downloadable decisions or orders for this case
as 2:2015cv01434
Defendant: 181 Rusty Plank, LLC, 2111 S. Maryland, LLC, Adroon, LLC and others
Plaintiff: Allstate Indemnity Company, Allstate Insurance Company and Allstate Property & Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ducksworth et al v. Jim Walter Homes, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv00507
Plaintiff: Marvell Ducksworth and Roslyn Ducksworth
Defendant: Jim Walter Homes, LLC , Green Tree Servicing, LLC , Walter Investment Management Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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