Other Fraud Cases
Cases 11 - 20 of 21
Barefoot et al v. ONEWEST Bank, FBS et al
as 1:2011cv00038
Plaintiff: John W. Barefoot, Linda Barefoot and Harold Hafley
Defendant: ONEWEST Bank, FBS, Mortgage Electronic Registration Systems, Inc., INDYMAC Mortgage Services and others
Cause Of Action: 15 U.S.C. § 1601
Spano v. MortgageIT, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv02550
Plaintiff: Mark V. Spano
Defendant: MortgageIT, Inc. , U.S. Bank National Association, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Daley v. MortgageIT, Inc. et al
as 2:2010at01383
Plaintiff: Risa F. Daley
Defendant: MortgageIT, Inc. , GMAC Mortgage LLC, Katie Spiers and others
Cause Of Action: 28 U.S.C. § 1441
Daley v. MortgageIT, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv02531
Plaintiff: Risa F. Daley
Defendant: MortgageIT, Inc. , GMAC Mortgage LLC, Katie Spiers and others
Cause Of Action: 28 U.S.C. § 1441
Spano v. MortgageIT, Inc. et al
as 2:2010at01384
Plaintiff: Mark V. Spano
Defendant: MortgageIT, Inc. , U.S. Bank National Association, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Mora v. MortgageIT, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv02548
Defendant: MortgageIT, Inc. , OneWest Bank, FSB, Deutsche Bank National Trust Co. and others
Plaintiff: Jesus Mora
Cause Of Action: 28 U.S.C. § 1441
v. MortgageIT, Inc. et al
as 2:2010at01382
Defendant: MortgageIT, Inc. , OneWest Bank, FSB, Deutsche Bank National Trust Co. and others
Cause Of Action: 28 U.S.C. § 1441
v. MortgageIT, Inc.
as 1:2009at00264
Defendant: MortgageIT, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Aguero v. MortgageIT, Inc., et al. We have downloadable decisions or orders for this case
as 1:2009cv00640
Defendant: MortgageIT, Inc., Mortgage Electronic Registration Systems Inc., NDEX West, LLC and others
Plaintiff: Walter Aguero
Cause Of Action: Federal Question
Mayes v. Mortgageit, Inc. et al
as 3:2007cv01642
Plaintiff: Levy Mayes
Defendant: Mortgageit, Inc., ACE Mortgage Funding, Inc., ACE Mortgage Funding, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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