Other Fraud Cases
Cases 1 - 10 of 45
Tameka Renee Crosland v. Baron Silverstein et al We have downloadable decisions or orders for this case
as 8:2024cv00186
Plaintiff: Tameka Renee Crosland
Defendant: Baron Silverstein, Caliber Home Loans, Inc., Jeffrey Stenman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Isaac Gordon Powell v. Law Offices of Les Zieves We have downloadable decisions or orders for this case
as 2:2017cv05552
Plaintiff: Isaac Gordon Powell
Defendant: Law Offices of Les Zieves, Quality Loan Services, JP Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Barton et al v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2017cv01100
Plaintiff: Jean Marie Barton and Byron Lee Barton
Defendant: JP Morgan Chase Bank NA , Quality Loan Service Corp of Washington and Triangle Property of Washington
Cause Of Action: 28 U.S.C. § 1331
Danita E. Patterson v. Mortgage Electronic Registration Systems, Inc. (MERS) et al
as 2:2016cv00808
Defendant: Deutsche Bank National Trust Company, N.A., Does, Mortgage Electronic Registration Systems, Inc. (MERS) and others
Plaintiff: Danita E Patterson
Baldev K Singh et al v. Bank of America NA et al We have downloadable decisions or orders for this case
as 8:2015cv00270
Defendant: Bank of America NA, Commonwealth Land Title, Land Safe Title and others
Plaintiff: Baldev K Singh and Baljit Singh
Mendoza et al v. Bank of America Home Loans et al We have downloadable decisions or orders for this case
as 1:2015cv03009
Plaintiff: Antonia Garcia Mendoza and Francisco Moreno Magana
Defendant: Bank of America Home Loans , Bank of America NA , Quality Loan Service Corp of Washington and others
Cause Of Action: 28 U.S.C. § 1345
Glenn Galvan v. Nationstar Mortgage, et al
as 14-16683
Plaintiff - Appellant: GLENN GALVAN
Defendant - Appellee: NATIONSTAR MORTGAGE, AURORA LOAN SERVICES, QUALITY LOAN SERVICES and others
Begum Qazi v. Nationstar Mortgage LLC et al
as 2:2013cv08400
Defendant: All Persons or Entites Unknown Claiming, Aurora Commercial Corporation, Does and others
Plaintiff: Begum Qazi
Galvan v. Nationstar Mortgage We have downloadable decisions or orders for this case
as 3:2013cv00234
Defendant: Aurora Loan Services, Deutsche Bank Trust Company, MILA and others
Plaintiff: Glenn Galvan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant: Masse Adjety, David Allison, Ally Financial and others
Plaintiff: Denise Subramaniam
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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