Other Fraud Cases
Daniels v. PennyMac Loan Services, LLC et al We have downloadable decisions or orders for this case
as 4:2022cv00199
Plaintiff: David Lee Daniels, III
Defendant: PennyMac Loan Services, LLC, SWBC Mortgage Corporation, CitiBank and others
Cause Of Action: 15 U.S.C. § 1692
Lepsch v. PennyMac Loan Services, LLC
as 3:2021cv30010
Defendant: PennyMac Loan Services, LLC
Plaintiff: STEPHANIE LEPSCH
Cause Of Action: 15 U.S.C. § 1692
Lucarelli v. PennyMac Loan Services, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv01667
Plaintiff: Andrea Lucarelli
Defendant: PennyMac Loan Services, LLC, John C. Dugan, Michael S. Piwowar and others
Cause Of Action: 28 U.S.C. § 1331
PennyMac Loan Services, LLC v. Mesi We have downloadable decisions or orders for this case
as 3:2016cv00220
Defendant: Eric Mesi
Plaintiff: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Marie Rodney v. Pennymac Loan Services LLC. We have downloadable decisions or orders for this case
as 2:2015cv05548
Defendant: Pennymac Loan Services LLC
Plaintiff: Marie Rodney

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