Other Fraud Cases
Cases 11 - 20 of 304
Dixon et al v. Select Portfolio Servicing Company et al We have downloadable decisions or orders for this case
as 1:2019cv01710
Defendant: HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc. and Select Portfolio Servicing Company
Plaintiff: Juliana K. Dixon and Dave L. Dixon
Cause Of Action: 28 U.S.C. § 1332
Michelle Blackwell v. Bank of America Corp. et al
as 2:2018cv09345
Defendant: ReconTrust Company, N.A., Does 1-10, WMC Mortgage Corp. and others
Plaintiff: Michelle Blackwell
Cause Of Action: 28 U.S.C. § 1331
Gifford v. Knuckles, Komosinski & Elliot LLP et al We have downloadable decisions or orders for this case
as 1:2018cv06324
Defendant: Knuckles, Komosinski & Elliot LLP, M&T Mortgage Corporation, United Northern Mortgage Bankers, Ltd and others
Plaintiff: Orinthia Gifford
Cause Of Action: 42 U.S.C. § 1983
Gifford v. Knuckles, Komosinski & Elliot LLP et al
as 7:2018cv06324
Plaintiff: Orinthia Gifford
Defendant: Knuckles, Komosinski & Elliot LLP , United Northern Mortgage Bankers, Ltd , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 42 U.S.C. § 1983
Flanagan v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv01503
Defendant: Does 1 - 25, CitiMortgage, Inc., North Star Homes, LP and others
Plaintiff: Kecia M. Flanagan
Cause Of Action: 28 U.S.C. § 1441 fd
jones-young v. Wells Fargo Bank, N.A. et al
as 1:2018cv03945
Plaintiff: beverly-ann jones-young
Defendant: Wells Fargo Bank, N.A. and James R. Shrewsberry, Anselmo Lindberg & Associate LLC, Government National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1332
Takesha Dunlap v. Wells Fargo Bank, N.A., et al
as 17-11361
Plaintiff - Appellant: TAKESHA T. DUNLAP, also known as Takesha Bell
Defendant - Appellee: WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED and others
Glenn Galvan v. MERS, et al We have downloadable decisions or orders for this case
as 17-16930
Plaintiff - Appellant: GLENN GALVAN, pro se
Defendant - Appellee: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AKA MERS, AKA MERSCORP Holdings, Inc. and DEUTSCHE BANK NATIONAL TRUST COMPANY
Felder-Lucas v. Hunter et al We have downloadable decisions or orders for this case
as 3:2017cv02327
Plaintiff: Alice Felder-Lucas
Defendant: Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. McKoy et al
as 1:2017cv06340
Defendant: James N. McKoy, Mortgage Electronic Registrations Systems, Inc., Criminal Court of the City of New York and others
Plaintiff: HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331

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