Other Fraud Cases
Dennis Kerr, et al v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 16-16802
Plaintiff - Appellant: DENNIS KERR and TERRY KERR
Defendant - Appellee: BANK OF AMERICA, N.A., ZION BANK N.A., NATIONSTAR MORTGAGE LLC and others
Loudon v. Deutsche Bank National Trust Company et al
as 3:2014cv01597
Plaintiff: Celeste Loudon
Defendant: Deutsche Bank National Trust Company, Trustee Corps, Richard S. Whitney and others
Cause Of Action: 15 U.S.C. § 1692
Rose Syriani v. Freddie Mac Multiclass Certificates Series 3365 et al
as 2:2012cv03035
Defendant: Does, Freddie Mac Multiclass Certificates Series 3365 and Trustee Corps
Plaintiff: Rose Syriani
Foster v. Deutsche Bank National Trust Co. et al We have downloadable decisions or orders for this case
as 4:2012cv00552
Defendant: Deutsche Bank National Trust Co., Residential Credit Solutions and Center Trustee Corp
Plaintiff: Bridget Foster
Cause Of Action: 28 U.S.C. § 1331
Givant v. Vitek Real Estate Industries Group, Inc. dba Vitek Mortgage Group et al
as 2:2011at01734
Plaintiff: Kathleen Givant
Defendant: Vitek Real Estate Industries Group, Inc. dba Vitek Mortgage Group, Everhome Mortgage Company and MTC Financial, Inc., dba Trustee Corps.
Cause Of Action: 15 U.S.C. § 1601
Macklin v. IndyMac Bank, Inc., et al We have downloadable decisions or orders for this case
as 2:2010cv01081
Plaintiff: Charles Macklin
Defendant: Indymac Bank, Inc., One West Bank, Inc., Trustee Corp, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hurtado v. INDYMAC Federal Bank et al
as 2:2009at01035
Plaintiff: Ruben R. Hurtado, Jr.
Defendant: INDYMAC Federal Bank and Trustee Corps
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barnes v. DHI Mortgage Company, Ltd et al
as 2:2009cv00961
Plaintiff: Cherry Barnes
Defendant: DHI Mortgage Company, Ltd, Indymac Federal Bank, FSB, EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dimond et al v. Taylor, Bean & Whitaker Mortgage Corp. et al
as 8:2008cv01378
Plaintiff: Jay D. Dimond and Myra E Dimond
Defendant: Taylor, Bean & Whitaker Mortgage Corp., Taylor, Bean & Whitaker Mortgage Corp., Federal Home Loan Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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