Other Fraud Cases
Bey v. Bank of America, N.A. et al
as 1:2012cv05489
Plaintiff: Manuel Garcia Bey
Defendant: Bank of America, N.A. and BAC Home Loans Servicing LP
Cause Of Action: 28 U.S.C. § 1333
Bel Hernandez v. Manuel Garcia-Duran et al
as 2:2009cv00932
Plaintiff: Bel Hernandez and Bel Hernandez
Defendant: Manuel Garcia-Duran, Manuel Garcia-Duran, Latino Interactive Network, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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