Other Fraud Cases filed in the Third Circuit Courts
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
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff: COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Reich v. Citigroup, Inc. et al
as 1:2014cv01106
Plaintiff: Shirley A. Reich
Defendant: Citigroup, Inc. , Mortgage Electronic Registration Systems, Inc. and Residential Finance Corp.
Cause Of Action: 15 U.S.C. § 1692
BYARS et al v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
as 2:2012cv04858
Plaintiff: TAMMY BYARS and JOHN BYARS
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Cause Of Action: 28 U.S.C. § 1332
BANTUM v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND, MERSCORP et al We have downloadable decisions or orders for this case
as 2:2011cv04431
Plaintiff: JEMILL BANTUM
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND, MERSCORP, MERITOR SAVINGS BANK, MERITOR FINICIAL INC and others
Cause Of Action: 28 U.S.C. § 1331
James Jatras, et al v. Bank of America Corp, et al
as 11-1063
Plaintiff - Appellant: JAMES GEORGE JATRAS and KATHY PAPPAS JATRAS
Defendant - Appellee: BANK OF AMERICA CORP, BANK OF AMERICA HOME LOANS, COLLEEN REED and others
FABIOSA et al v. GREENPOINT MORTGAGE FUNDING, INC. et al
as 2:2010cv06107
Plaintiff: NAZARIO FABIOSA and NAOMI FABIOSA
Defendant: GREENPOINT MORTGAGE FUNDING, INC. , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and GMAC MORTGAGE, LLC.
Cause Of Action: 15 U.S.C. § 1601
BURNHAM et al v. WMC MORTGAGE CORP. et al We have downloadable decisions or orders for this case
as 1:2007cv06101
Plaintiff: LEM BURNHAM and BARBARA BURNHAM
Defendant: WMC MORTGAGE CORP., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.,, HOMEQ SERVICING CORPORATION and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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