Other Fraud Cases
Cases 1 - 10 of 22
Kovac v. Excel Realty and Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv04552
Plaintiff: Gregory A Kovac
Defendant: Excel Realty and Mortgage, Inc., Rowena O Frick, Wells Fargo Home Mortgage and others
Cause Of Action: 28 U.S.C. § 1442
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant: ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff: Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Randle v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 4:2012cv06031
Plaintiff: Sherene Randle
Defendant: Wells Fargo Bank, NA and Cal-Western Reconveyance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
Morrow v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2012cv03045
Plaintiff: Eva Morrow
Defendant: Wells Fargo Bank, N.A. , Wells Fargo Home Mortgage and Cal-Western Reconveyance Corporation
Cause Of Action: 28 U.S.C. § 1332
Vann v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 4:2012cv01181
Plaintiff: Keith A. Vann
Defendant: Wells Fargo Bank , Cal Western Reconveyance Corporation , Golden West Savings Association Service Co. and others
Cause Of Action: 28 U.S.C. § 1332
Macawile et al v. Pro30 Funding et al We have downloadable decisions or orders for this case
as 2:2012cv00567
Plaintiff: Maria Teresa G. Macawile and Robert H. Macawile
Defendant: Pro30 Funding, New Century Title Company, Cal-Western Reconveyance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Macawile et al v. Pro30 Funding et al
as 2:2012at00278
Plaintiff: Maria Teresa G. Macawile and Robert H. Macawile
Defendant: Pro30 Funding, New Century Title Company, Cal-Western Reconveyance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Ernest Michael Bakenie v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 8:2012cv00060
Defendant: Ndex West LLC, Cal Western Reconveyance Corporation, JPMorgan Chase Bank NA and others
Plaintiff: Geoffrey Moncreif, Ernest Michael Bakenie, Steven Michael Whitcomb and others
Cause Of Action: 15 U.S.C. § 1640
Altmann et al v. PNC Mortgage et al
as 1:2011at00671
Plaintiff: Ernie Altmann and Creative Builders, Inc.
Defendant: PNC Mortgage, Rushmore Loan Management Services, LLC, Cal-Western Reconveyance Corporation and others
Cause Of Action: 15 U.S.C. § 1601

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