Other Fraud Cases
Cases 1 - 10 of 27
Manalang et al v. Fremont Investment & Loan et al
as 1:2013cv00521
Plaintiff: Edwin Manalang and Leticia Manalang
Defendant: Fremont Investment & Loan, HSBC Bank USA, National Association and others
Cause Of Action: 15 U.S.C. § 1601
KALUGIN et al v. GEITHNER et al
as 1:2012cv01792
Plaintiff: ERIC S. KALUGIN, CHRIS R. DICICCO and DOMITHILLA EPUECHI
Defendant: TIMOTHY F. GEITHNER, FANNIE MAE, FREDDIE MAC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant: Masse Adjety, David Allison, Ally Financial and others
Plaintiff: Denise Subramaniam
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fox v. The Bank of New York Mellon F/K/A The Bank of New York et al
as 3:2012cv01462
Plaintiff: Juan Carlos Fox
Defendant: The Bank of New York Mellon F/K/A The Bank of New York, Litton Loan Servicing LP, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff: Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant: Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Dawn Burke, et al v. Litton Loan Servicing LP, et al
as 12-15694
Plaintiff - Appellant: DAWN BURKE, TIMOTHY BURKE, RUSSELL L. SMITH and others
Defendant - Appellee: LITTON LOAN SERVICING LP, HSBC BANK, USA, NATIONAL ASOCIATION, QUALITY LOAN SERVICE CORP. and others
Clark v. Mountain State Appraisals, Inc. et al
as 5:2012cv00665
Plaintiff: Linda Lee Clark
Defendant: Mountain State Appraisals, Inc., The WV Mortgage Store Corp. , Oriska Insurance Company and others
Third_party_plaintiff: Oriska Insurance Company
Third_party_defendant: Greta Dearing and Frank Dearing
Cross_claimant: Oriska Insurance Company
Cross_defendant: The WV Mortgage Store Corp.
Cause Of Action: 28 U.S.C. § 1442
Smith v. Litton Loan Servicing, LP We have downloadable decisions or orders for this case
as 1:2011cv01705
Plaintiff: Carolyn Smith
Defendant: Litton Loan Servicing, LP
Cause Of Action: 28 U.S.C. § 1332
Busch et al v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 5:2011cv03192
Plaintiff: Larry Busch and Karen Busch
Defendant: CitiMortgage, Inc. , American Home Mortgage Servicing, Inc. , Litton Loan Servicing LP and others
Cause Of Action: 28 U.S.C. § 1332
Banciu v. Litton Loan Servicing LP
as 2:2011cv12257
Defendant: Litton Loan Servicing LP
Plaintiff: Lynn Banciu
Cause Of Action: 28 U.S.C. § 1332

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