Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 13
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
Woosley v. Countrywide Home Loans Inc. et al
as 8:2012cv02068
Plaintiff: Carolyn M. Woosley
Defendant: Countrywide Home Loans Inc., CWalt, Inc., The Bank of New York Mellon, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Jim Fuller v. Mortgage Electronic, et al
as 12-13913
Plaintiff - Appellant: JIM FULLER, Clerk of the Circuit Court, Duval County, Florida, in his official capacity and on behalf of all those similarly situated
Defendant - Appellee: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and MERSCORP INC.
WILKINS v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al We have downloadable decisions or orders for this case
as 4:2012cv00145
Plaintiff: JAMES WILKINS
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC and LAW OFFICES OF DAVID J STERN PA
Cause Of Action: 15 U.S.C. § 1640
Stewart v. Bank of America, N.A. et al
as 1:2012cv00829
Plaintiff: Burknell Stewart
Defendant: Bank of America, N.A. , BAC Home Loan Services, LP, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Fuller v. Mortgage Electronic Registration Systems, Inc. et al
as 3:2011cv01153
Plaintiff: Jim Fuller
Defendant: Mortgage Electronic Registration Systems, Inc. and MERSCORP, Inc.
Cause Of Action: 28 U.S.C. § 1441
Tavarez v. Citimortgage, Inc. et al
as 1:2011cv00485
Plaintiff: Maryann Houser Tavarez
Defendant: CitiMortgage, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
Windross v. David J. Stern P.A. et al
as 0:2010cv61384
Plaintiff: Norman L. Windross
Defendant: David J. Stern P.A., HSBC Bank USA National Association, Diversified Mortgage and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Winston v. Mortgage Electronic Registration Systems, Inc et al
as 2:2010cv00089
Plaintiff: Debra Winston
Defendant: Mortgage Electronic Registration Systems, Inc, Greggory M Dietsch, Federal Guaranty Mortgage Co. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Azar et al v. Mortgage Electronic Registration Systems, Inc. et al
as 6:2009cv01980
Plaintiff: Margaret Azar, Amanda Azar and Alyson Azar
Defendant: Mortgage Electronic Registration Systems, Inc., American Home Mortgage Servicing, Inc., American Home Mortgage Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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