Other Fraud Cases
Cases 31 - 40 of 175
Commerce Home Mortgage LLC v. Federal Home Loan Bank of San Francisco We have downloadable decisions or orders for this case
as 3:2021cv01678
Plaintiff: Plaintiff's Att Vincent Loh, Commerce Home Mortgage LLC, Attorney Timothy J Garry and others
Defendant: John M. Landry, Attorney Polly Towill, madalyn macarr and others
Intervenor: Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 1331
Iliff et al v. Dominium Management Services, LLC et al We have downloadable decisions or orders for this case
as 0:2021cv00649
Defendant: St. Paul Leased Housing Associates IX, LLLP, Blaine Leased Housing Associates III, LLLP, St. Paul Leased Housing Associates VIII, LLC and others
Plaintiff: Patricia Noel, Betty Lees, Nancy Lawrence and others
Cause Of Action: 26 U.S.C. § 42
Holiday Haven Homeowners, Inc. v. Taranto et al
as 6:2021cv00174
Defendant: Debbie Weber, David Nappy, Shamrock Taranto-VPDL MHP LLC and others
Plaintiff: Holiday Haven Homeowners, Inc.
Cause Of Action: 28 U.S.C. § 1332
Coquina Crossing Homeowners Association, Inc. v. MHC Operating Limited Partnership et al We have downloadable decisions or orders for this case
as 3:2021cv00084
Defendant: MHC Operating Limited Partnership, Joseph Allen Bobo, Lutz, Bobo & Telfair, P.A. and others
Plaintiff: Coquina Crossing Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Maralago Cay Homeowners Association, Inc. v. MHC Operating Limited Partnership
as 9:2021cv80049
Plaintiff: Maralago Cay Homeowners Association, Inc. and Arrowhead Mobile Homeowners Association, Inc.
Defendant: MHC Operating Limited Partnership, Lutz, Bobo & Telfair, P.A. doing business as Lutz, Bobo, Telfair, Eastman & Bobo P.A. formerly known as Lutz, Webb & Bobo, P.A., Stanley Martin and others
Cause Of Action: 28 U.S.C. § 1332
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1911
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others

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