Other Fraud Cases
Cases 1 - 10 of 38
Jamerson-Hollinshed v. Deutsche Bank National Trust et al
as 4:2024cv00658
Plaintiff: Jacqueline-A Jamerson-Hollinshed
Defendant: Deutsche Bank National Trust, Texas Capital Bank, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Benitez Caceres v. Hagopian, et al
as 23-1660
Plaintiff / Appellant: MIRCA BENITEZ CACERES and GUILLERMO CACERES
Defendant / Appellee: MICHAEL R. HAGOPIAN, DANIEL J. BOUDREAU, RHODE ISLAND JOINT REINSURANCE ASSOCIATION and others
Brown v. Bank of New York Mellon et al
as 8:2022cv04424
Plaintiff: Eve Amia Brown
Defendant: Bank of New York Mellon and Select Portfolio Servicing Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
McKinney et al v. Towd Point Mortgage Trust Asset-Backed Securities et al We have downloadable decisions or orders for this case
as 8:2022cv02878
Plaintiff: Camille Y. McKinney and Robert McKinney
Defendant: Towd Point Mortgage Trust Asset-Backed Securities, Series 2016-1, U.S. Bank National Association doing business as Indenture Trustee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Perez v. Select Portfolio Servicing, Inc.
as 2:2022at01101
Plaintiff: Veronica Perez
Defendant: Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez v. Select Portfolio Servicing, Inc. We have downloadable decisions or orders for this case
as 2:2022cv01942
Plaintiff: Veronica Perez
Defendant: Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wesker v. Select Portfolio Servicing Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv03012
Plaintiff: Mark Wesker and Mark A. Wesker
Defendant: Select Portfolio Servicing Inc. and Onslow Bay Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Smith v. Select Portfolio Servicing Inc. We have downloadable decisions or orders for this case
as 1:2021cv23404
Plaintiff: Gloria Smith
Defendant: Select Portfolio Servicing Inc.
Cause Of Action: 28 U.S.C. § 1332
Morman v. HSBC Finance Corporation et al
as 2:2021cv00162
Defendant: Select Portfolio Servicing, Inc. and HSBC Finance Corporation
Plaintiff: Carol Sue Morman
Cause Of Action: 28 U.S.C. § 1332
Kolnberger v. Select Portfolio Servicing Inc. et al
as 2:2019cv03119
Defendant: Bank Of America, N.A. and Select Portfolio Servicing Inc.
Plaintiff: Joann Kolnberger
Cause Of Action: 15 U.S.C. § 1601

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