Other Fraud Cases
Cases 51 - 60 of 74
Salishan Point LLC et al v. Bank of Whitman et al
as 2:2012cv00120
Plaintiff: Salishan Point LLC , Keith G Carpenter and Julie Carpenter
Defendant: Bank of Whitman, John 1-10 Does, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
CARRIER et al v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00104
Plaintiff: MARK CARRIER , RUTH CARRIER , KRZYSTOF KOWALCZYK and others
Defendant: BANK OF AMERICA, N.A. , COUNTRYWIDE FINANCIAL CORPORATION , JOHN DOES (1-10) and others
Cause Of Action: 28 U.S.C. § 1332
Haro et al v. The Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00604
Plaintiff: Jose Haro and Silvia Velez
Defendant: The Bank of New York Mellon Corporation , Bank of America, N.A. , John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Conley et al v. The Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00582
Plaintiff: Mark J. Conley and Susan B. Conley
Defendant: The Bank of New York Mellon Corporation, Bank of America N.A., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Gillmore v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2011cv00321
Plaintiff: John J. Gillmore
Defendant: Wells Fargo Bank, N.A. , John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Arvizu v. Deutsche Bank National Trust Company et al
as 1:2011cv00300
Plaintiff: Camerina Arvizu
Defendant: Deutsche Bank National Trust Company, American Home Mortgage Servicing Inc. , John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Clear Channel Outdoor, Inc. v. Kunigonis et al
as 1:2011cv00857
Plaintiff: Clear Channel Outdoor, Inc.
Defendant: Joseph Kunigonis , Ali Alavi , AK Partnership L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Medeiros et al v. BAC Home Loans Servicing LP et al
as 1:2011cv00205
Plaintiff: Reginald Medeiros and Donna Medeiros
Defendant: BAC Home Loans Servicing LP , John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Coatney et al v. Community Security Bank - New Prague et al
as 0:2011cv00728
Plaintiff: Brian Coatney and Kathryn Coatney
Defendant: Community Security Bank - New Prague, Wells Fargo Home Mortgage , Roundbank and others
Cause Of Action: 28 U.S.C. § 1331
Doran et al v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 1:2011cv00132
Plaintiff: Richard A. Doran and Patricia R. Doran
Defendant: Wells Fargo Bank, National Association , John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441

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