Other Fraud Cases
Cases 1 - 10 of 205
King v. Guild Mortgage Co. LLC
as 4:2024cv00109
Plaintiff: Ky-Anna J King
Defendant: Guild Mortgage Co. LLC and Mortgage Electronic Registration System, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
SHARPE v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2023cv03438
Defendant: OWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK and others
Plaintiff: MELVIN T. SHARPE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff: Gerrad Pernell Swahili and Fatima Swahili
Defendant: Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Darla Artura Drendel v. Bank of America, N.A. et al
as 2:2023cv02736
Plaintiff: Darla Artura Drendel
Defendant: BANK OF AMERICA, N.A.,, National Default Servicing Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Welsh v. Martinez et al We have downloadable decisions or orders for this case
as 2:2022cv00216
Plaintiff: D'Anna Welsh
Defendant: William V. Martinez, Kelly Martinez, Prosperity Home Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dave Dixon v. Select Portfolio Servicing Company
as 22-1084
Plaintiff / Appellant: DAVE L. DIXON and JULIANA K. DIXON
Defendant / Appellee: SELECT PORTFOLIO SERVICING COMPANY, C/O Lawyers Incorporating Service Company, HSBC BANK USA, N.A., C/O The Corporation Trust Incorporated and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., C/O Sharon Horstkamp
Stepp v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 0:2019cv00115
Defendant: Wells Fargo Bank, NA, Wells Fargo Home Mortgage, MERSCORP Holdings, Inc. and others
Plaintiff: Stephanie Ann Stepp
Cause Of Action: 28 U.S.C. § 1332
Hendiazad et al v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01270
Defendant: Ocwen Loan Servicing, LLC, Mortgage Electronic Registration Systems, Inc. ("MERS") and Mortgage Electronic Registration Systems, Inc.
Plaintiff: Amrik Hendiazad and Seemin Hendiazad
Cause Of Action: 28 U.S.C. § 1441
Dixon et al v. Select Portfolio Servicing Company et al We have downloadable decisions or orders for this case
as 1:2019cv01710
Defendant: HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc. and Select Portfolio Servicing Company
Plaintiff: Juliana K. Dixon and Dave L. Dixon
Cause Of Action: 28 U.S.C. § 1332
Michelle Blackwell v. Bank of America Corp. et al
as 2:2018cv09345
Defendant: ReconTrust Company, N.A., Does 1-10, WMC Mortgage Corp. and others
Plaintiff: Michelle Blackwell
Cause Of Action: 28 U.S.C. § 1331

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