Other Fraud Cases
Cases 1 - 4 of 4
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Manzaneda v. Duenas et al
as 1:2018cv00239
Plaintiff: Carmen M. Manzaneda
Defendant: Aida Duenas, Joseph Luis Rosario, Samuel I. White, P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joseph Vaughan, II v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 16-1665
Plaintiff - Appellant: JOSEPH F. VAUGHAN, II, f/k/a Joseph Vaughan and KATHERINE M. VAUGHAN
Defendant - Appellee: WELLS FARGO BANK, N.A., f/k/a Wells Fargo, PREMIUM CAPITAL FUNDING, SAMUEL I. WHITE, P.C. and others
Defendant: AMERICAN FEDERAL, FORD CONSUMER FINANCING, TRAVELERS MORTGAGE and others
Janice Jackson v. Branch Banking & Trust Company We have downloadable decisions or orders for this case
as 16-1536
Plaintiff - Appellant: JANICE JACKSON
Defendant - Appellee: BRANCH BANKING & TRUST COMPANY, BRANCH BANKING AND TRUST COMPANY (BB&T) REGISTERED AGENT, SAMUEL I. WHITE, P.C. and others
Jackson v. Branch Banking and Trust Company (BB&T) et al We have downloadable decisions or orders for this case
as 8:2014cv03155
Plaintiff: Janice Jackson
Defendant: Branch Banking and Trust Company (BB&T), Branch Banking and Trust Company (BB&T) Registered Agent, Samuel Samuel I. White, P.C. and others
Cause Of Action: 28 U.S.C. § 1331

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