Other Fraud Cases
Cases 31 - 40 of 205
Carter et al v. Mortgage Electronic Registration Systems, Inc. et al
as 5:2014cv00395
Defendant: Mortgage Electronic Registration Systems, Inc., CWABS, Inc., CWABS, Inc. Asset-Backed Certificates Trust 2005-14 and others
Plaintiff: Brandon Carter and Erica Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
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
Harrison et al v. Household Finance Corporation et al
as 1:2014cv03704
Plaintiff: Bryant Harrison, Cheryl L. McIntyre, Michael W. Johnson and others
Defendant: Household Finance Corporation, CitiMortgage , U.S. Bank National Association and others
Cause Of Action: 18 U.S.C. § 1962
Sulak et al v. Taylor, Bean and Whitaker Mortgage Corp. et al
as 1:2014cv01068
Plaintiff: Janice Sulak and Raymond Sulak, Sr.
Defendant: Taylor, Bean & Whitaker Mortgage Corp., Bank of America, N.A., Bank of America Funding Corp. and others
Cause Of Action: 15 U.S.C. § 1692
Michele Coley v. Bank of America, et al
as 14-7053
Plaintiff - Appellant: Michele Renee Coley
Defendant - Appellee: Bank of America, as successor to Countrywide Financial Corp., Countrywide Home Loans, Inc., Morris Hardwick Schneider and others
Mather v. Central Pacific Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00139
Plaintiff: Diane E. Mather
Defendant: Central Pacific Bank, Mortgage Electronic Registration Systems, Inc. and Does 1-50 Inclusive
Cause Of Action: 28 U.S.C. § 1345
Ken Meng v. Bank of America NA, et al
as 14-55507
Plaintiff - Appellant: KEN JUN MENG
Defendant - Appellee: BANK OF AMERICA NA, as successor by merger to BAC Home Loans Servicing LP, FKA Countrywide Home Loans Servicing LP, JENNY UNKNOWN, RECONTRUST COMPANY N.A. and others
Elizabeth North v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 14-55509
Plaintiff - Appellant: ELIZABETH HOPE NORTH
Defendant - Appellee: BANK OF AMERICA, N.A. and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Ken Jun Meng v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 5:2013cv02369
Defendant: Bank of America, N.A., Does, Renee Friedman and others
Plaintiff: Ken Jun Meng
Harrington v. Advanced Financial Services, Inc. et al
as 1:2013cv03658
Plaintiff: Julie Harrington
Defendant: Advanced Financial Services, Inc. , Wells Fargo Bank, N.A., Banc of America Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1441

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