Cases 1 - 4 of 4
Lorenz et al v. Deutsche Bank National Trust Company
as 3:2015cv00680
Defendant:
Decision One Mortgage Company LLC, Deutsche Bank National Trust Company, Gregory P. Dolinajec and others
Plaintiff:
Cindy Kay Lorenz and David Bryan Lorenz
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Eagle Investors v. Bank of America, N.A. et al
as 2:2014cv00123
Defendant:
Bank of America, N.A., Francis Caso, Mortgage Electronic Registration Company System, Inc. and others
Plaintiff:
Eagle Investors
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Beebe et al v. Federal National Mortgage Association et al
as 2:2013cv01945
Defendant:
Bank of America, N.A., Federal National Mortgage Association, Mortgage Electronic Registration Company System, Inc. and others
Plaintiff:
Judy Beebe and Walter Beebe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Martins et al v. Aurora Loan Services, LLC et al
as 1:2011cv10735
Plaintiff:
Augusto Martins and Valerie E. Brathwaite
Defendant:
Aurora Loan Services, LLC , Mortgage Electronic Registration Company , Joann Rein and others
Cause Of Action: 28 U.S.C. § 2201
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