Other Fraud Cases
Cases 11 - 20 of 31
Millsap v. Jim Walter Homes, LLC et al
as 2:2014cv00198
Defendant: Mid-State Capital Corporation 2005-1 Trust , Mid-State Capital Corporation 2004-1 Trust , Wilmington Trust Company and others
Plaintiff: Fannie Millsap
Cause Of Action: Diversity-Fraud
Pickett v. Fannie Mae et al
as 2:2013cv13238
Defendant: America's Wholesale Lender, Mortgage Electronic Registration Systems, Inc. , Countrywide Home Loans and others
Plaintiff: Leonard A Pickett
Hall v. Bank of America Inc et al
as 7:2015cv01849
Plaintiff: Jeanette B Hall
Defendant: Bank of America Inc, Green Tree Servicing LLC
Cause Of Action: RESPA (Real Estate Settlement Procedures Act)
Beeman et al v. Green Tree Servicing LLC et al
as 3:2014cv50323
Defendant: Green Tree Servicing LLC , Bank of America, N.A.
Plaintiff: April Beeman , Timothy Beeman
Cause Of Action: Diversity-Fraud
Genetti v. Green Tree Servicing LLC
as 2:2014cv00561
Defendant: Green Tree Servicing LLC
Plaintiff: John Genetti
Cause Of Action: Truth in Lending
WALKER et al v. AMERICA'S SERVICING COMPANY et al
as 1:2014cv02725
Plaintiff: TONIA EMORY , KAREN FENNER , KELVIN GRAVES, SR. and others
Defendant: AMERICA'S SERVICING COMPANY, BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON COMPANY and others
Cause Of Action: Diversity-Fraud
Griley v. National City Bank of Indiana et al
as 2:2010at00651
Plaintiff: Paul Griley
Defendant: National City Bank of Indiana, National City Mortgage, Green Tree Servicing, LLC and others
Cause Of Action: Breach of Contract
Keyes et al v. Jim Walter Homes, LLC et al
as 3:2015cv00245
Plaintiff: Donald Keyes , Teresa Keyes
Defendant: Jim Walter Homes, LLC , Green Tree Servicing, LLC , Walter Investment Management Corporation and others
Cause Of Action: Diversity-Notice of Removal
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 , Alan Randall
Cause Of Action: Fair Debt Collection Act
Crosby et al v. Green Tree Servicing, LLC et al
as 3:2015cv00726
Plaintiff: James Crosby , Mildred Crosby
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: Notice of Removal

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