Other Fraud Cases
Cases 11 - 16 of 16
Killgore v. Mortgage Electronic Registration Systems, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00485
Plaintiff: Rayelene Killgore
Defendant: Mortgage Electronic Registration Systems, Inc., GMAC Mortgage Corporation, Wells Fargo Bank and others
Cause Of Action: 15 U.S.C. § 1601
Pepi Schafler v. HSBC Bank USA
as 10-1826
Plaintiff - Appellant: PEPI SCHAFLER
Defendant - Appellee: HSBC BANK USA, Martin J. Glynn, CEO, SCOTT D. MILLER, PHILLIPS LYTLE and others
Pepi Schafler v. HSBC Bank USA We have downloadable decisions or orders for this case
as 09-2298
Plaintiff - Appellant: PEPI SCHAFLER
Defendant - Appellee: HSBC BANK USA, Martin J. Glynn, CEO, SCOTT D. MILLER, PHILLIPS LYTLE and others
Schafler v. HSBC Bank USA et al We have downloadable decisions or orders for this case
as 8:2009cv01758
Plaintiff: Pepi Schafler
Defendant: HSBC Bank USA, HSBC Bank USA, Scott D. Miller and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Antlocer v. Security Title Agency et al We have downloadable decisions or orders for this case
as 2:2009cv01072
Plaintiff: Stanley Antlocer
Defendant: Security Title Agency, Bayview Loan Servicing, LLC, M&T Bank and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lozowsky v. Planet Automall, Inc. et al We have downloadable decisions or orders for this case
as 1:2007cv03684
Plaintiff: Michael Lozowsky
Defendant: Planet Automall, Inc. and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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