Other Fraud Cases
Cases 1 - 10 of 26
Banks v. Castle Peak Capital Advisors Loan Trust 2011-1 et al
as 1:2017cv01925
Plaintiff: Bobby Banks
Defendant: Castle Peak Capital Advisors Loan Trust 2011-1, Wilmington Savings Fund Society, FSB, US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
Stichting Pensioenfonds ABP v. Ally Financial Inc. et al
as 0:2012cv01381
Plaintiff: Stichting Pensioenfonds ABP
Defendant: Ally Financial Inc. , GMAC Mortgage Corporation, Homecomings Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Payne et al v. Homecomings Financial LLC et al
as 3:2012cv01295
Plaintiff: Christopher Payne and Alyce Payne
Defendant: Homecomings Financial LLC , GMAC Mortgage LLC , The Bank of New York Mellon Trust Company NA and others
Cause Of Action: 28 U.S.C. § 1332
Lacabanne et al v. GMAC Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00060
Plaintiff: Jon Evan Lacabanne and David Wynn Miller
Defendant: GMAC Mortgage, LLC, Westminister Realty, Peter Winn and others
Cause Of Action: 28 U.S.C. § 1332
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
Emiabata et al v. Homecomings Financial
as 1:2011cv11885
Plaintiff: Philip Emiabata and Sylvia Emiabata
Defendant: Homecomings Financial
Cause Of Action: 28 U.S.C. § 1332
Thrivent Financial for Lutherans et al v. Countrywide Financial Corporation et al
as 2:2011cv07154
Defendant: Ally Bank, BAC Home Loans Servicing, L.P., Bank of America Corp. and others
Unknown: Sarah E Bushnell, Timothy D Kelly, Sarah E Bushnell and others
Plaintiff: Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio and others
Thrivent Financial for Lutherans et al v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 0:2011cv01111
Plaintiff: Thrivent Financial for Lutherans , Thrivent Life Insurance Company , Thrivent Balanced Fund and others
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Home Loans Servicing, LP and others
Cause Of Action: 28 U.S.C. § 1442
National Organization of Assistance for Homeowners of California et al v. GMAC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 8:2011cv00564
Plaintiff: Araceli Abeleda, Roxana Alvarenga, Jose Amaya and others
Defendant: Does, GMAC Mortgage Corporation, Greenpoint Mortgage Funding Inc and others
Alicia Del C Stanislaus v. ETS Services LLC et al
as 2:2011cv02667
Defendant: Does, ETS Services LLC, First American Title and others
Plaintiff: Alicia Del C Stanislaus

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