Other Fraud Cases filed in California
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
Laura Coleman Biggs v. Bank of America Corporation et al
as 5:2015cv00267
Defendant: American Bankers Life Assurance Company of Florida, Bank of America Corporation, SPS Holding Corporation and others
Plaintiff: Laura Coleman Biggs
Select Portfolio Servicing, Inc. v. Valentino et al
as 4:2012cv00334
Plaintiff: Select Portfolio Servicing, Inc.
Defendant: Abraham Valentino, John Chu, Corporate Counsel Law Group LLP and others
Cause Of Action: 28 U.S.C. § 1332
Select Portfolio Servicing, Inc. v. Valentino et al We have downloadable decisions or orders for this case
as 3:2012cv00334
Plaintiff: Select Portfolio Servicing, Inc.
Defendant: Abraham Valentino , John Chu , Corporate Counsel Law Group LLP and others
Cause Of Action: 28 U.S.C. § 1332
Mora v. U.S. Bank, N.A. et al
as 4:2011cv06598
Plaintiff: Tarcicio Mora
Defendant: U.S. Bank, N.A. , Select Portfolio Servicing, Inc. and National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1332
Mora v. U.S. Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2011cv06598
Plaintiff: Tarcicio Mora and Remedios Mora
Defendant: U.S. Bank, N.A. , Select Portfolio Servicing, Inc. and National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441
Dwight Hunter v. Ownit Mortgage Solutions Inc. et al
as 2:2008cv08603
Plaintiff: Dwight Hunter
Defendant: Ownit Mortgage Solutions Inc., Select Portfolio Servicing Inc., San Bernandino County Sheriff's Department and others
Cause Of Action: 28 U.S.C. § 2201 Injunction

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