Other Fraud Cases
Cases 41 - 50 of 205
Begum Qazi v. Nationstar Mortgage LLC et al
as 2:2013cv08400
Defendant: All Persons or Entites Unknown Claiming, Aurora Commercial Corporation, Does and others
Plaintiff: Begum Qazi
Maballo et al v. Loan Network LLC et al
as 1:2013cv00593
Plaintiff: Renato Camarao Maballo , Norma Taruc Maballo , Kelly Delos Reyes Villanueva and others
Defendant: Loan Network LLC, Mortgage Electronic Registration System, Inc. , Flagstar Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
James v. CEO of DLJ Mortgage et al We have downloadable decisions or orders for this case
as 2:2013cv13936
Plaintiff: Caesarea James
Defendant: CEO of DLJ Mortgage, Capt'l Corp, WMC Mortgage Corp. and others
Elizabeth Hope North v. Bank of America NA et al
as 8:2013cv01347
Defendant: Bank of America NA, Does and Mortgage Electronic Registration Systems Inc
Plaintiff: Elizabeth Hope North
Matchynski, Jr. v. Ocwen Loan Servicing et al We have downloadable decisions or orders for this case
as 3:2013cv01915
Plaintiff: Mark L. Matchynski, Jr.
Defendant: Ocwen Loan Servicing , Matt Ysbrand , Jennifer Bolton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pickett v. Fannie Mae et al
as 2:2013cv13238
Plaintiff: Leonard A Pickett
Defendant: Fannie Mae , Green Tree Servicing LLC , Bank of America Corporation and others
Hill et al v. The Bank of New York Mellon et al
as 8:2013cv01695
Plaintiff: David K. Hill, Sr. and Joan Scott-Hill
Defendant: The Bank of New York Mellon, Resurgent Mortgage Servicing, America's Wholesale Lender and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
John Unthank v. Freedom Mortgage Corporation We have downloadable decisions or orders for this case
as 13-1742
Plaintiff - Appellant: JOHN R. UNTHANK and JACKIE D. UNTHANK
Defendant - Appellee: FREEDOM MORTGAGE CORPORATION, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC and SEQUOIA MORTGAGE TRUST, 2010 H1
Lapinski Jr v. Bank of America N.A., et al We have downloadable decisions or orders for this case
as 2:2013cv00925
Plaintiff: Richard Lapinski Jr
Defendant: Bank of America NA , BAC Home Loans Servicing LP , America's Wholesale Lender and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Preston v. Citimortgage et al
as 5:2013cv00438
Plaintiff: Isaiah Preston and Donetta Preston
Defendant: CitiMortgage Inc , Federal National Mortgage Association , Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?