Other Fraud Cases
Cases 61 - 70 of 74
Borowiec v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 1:2011cv00094
Plaintiff: Adam N. Borowiec
Defendant: Deutsche Bank National Trust Company , American Home Mortgage Servicing Inc. , John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Scilla v. Deutsche Bank Trust Company Americas et al We have downloadable decisions or orders for this case
as 1:2011cv00061
Plaintiff: James Anthony Scilla
Defendant: Deutsche Bank Trust Company Americas , John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Mahon v. Bank of America Corporation et al
as 1:2010cv00672
Plaintiff: Darci Renae Mahon
Defendant: Bank of America Corporation, Fannie Mae, Colorado Federal Savings Bank and others
Cause Of Action: 15 U.S.C. § 1601
Woodfield v. First Horizon Home Loans et al
as 1:2010cv00645
Plaintiff: Mark Woodfield
Defendant: First Horizon Home Loans , MetLife Home Loans, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
DREES v. THE HARTFORD FINANCIAL SERVICES GROUP, INC. et al We have downloadable decisions or orders for this case
as 2:2010cv05430
Plaintiff: PETER DREES
Defendant: THE HARTFORD FINANCIAL SERVICES GROUP, INC. , CATALYST 360 , CONFIDENTIAL RESEARCH ASSOCIATES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Whitehead et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00615
Plaintiff: James Michael Whitehead and Siuafu Whitehead
Defendant: Bank of America Corporation, Deutsche Bank Trust Company Americas, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Scientific Image Center Management, Inc. v. Hilterbrand et al
as 3:2010cv00471
Plaintiff: Scientific Image Center Management, Inc.
Defendant: Choyes K. Hilterbrand, Licensing M.D.s & U.S. Medical Licensing & Credentialing, John/Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
MILLBURN PARTNERS, LLC v. RIZZOLO et al We have downloadable decisions or orders for this case
as 2:2010cv03039
Plaintiff: MILLBURN PARTNERS, LLC
Defendant: FRANCO RIZZOLO , JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Guild Mortgage Company v. Davenport et al We have downloadable decisions or orders for this case
as 1:2010cv00314
Plaintiff: Guild Mortgage Company
Defendant: David K. Davenport, Barbara Davenport, Jeffrey M. Taylor and others
Cause Of Action: 28 U.S.C. § 1345
SATELLITE SPECIALIZED TRANSPORTATION, INC. v. PRP ENTERPRISES, INC. et al
as 2:2010cv00320
Plaintiff: SATELLITE SPECIALIZED TRANSPORTATION, INC.
Defendant: PRP ENTERPRISES, INC., GOLDEN STAR EXPRESS CORPORATION, DIAMOND FREIGHT SOLUTIONS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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