Other Fraud Cases filed in the Eleventh Circuit Courts
Rosenberg et al v. DVI Receivables, XIV, LLC et al
as 1:2013cv23004
Plaintiff: Sara Rosenberg, 1501 Edgemont Associates, LP, Imaging Properties of Philadelphia, LP and others
Defendant: Lyon Financial Services, Inc., DVI RECEIVABLES XVII, LLC, DVI Funding, LLC and others
Cause Of Action: Diversity-Fraud
Hernandez v. OCWEN Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 9:2017cv80525
Plaintiff: Jennifer Ford Hernandez
Defendant: OCWEN Loan Servicing, LLC and U.S. Bank, N.A.
Cause Of Action: Diversity-Conversion
Rainier et al v. Renaud et al
as 8:2011cv00898
Defendant: Bank of America, N.A. , Annette M. Renaud , Milton Verret and others
Plaintiff: Joseph Rainier and George Menier
Cause Of Action: Diversity-Fraud
Audley Kerr, et al v. Wells Fargo Bank N.A., et al
as 16-11397
Plaintiff - Appellant: AUDLEY KERR and SUZETTE KERR
Defendant - Appellee: WELLS FARGO BANK N.A. and U.S. BANK, N.A., as trustee, successor in interest to Bank of America, National Association, as trustee (successor by merger to Laselle Bank National Association) as trustee for Morgan Stanley Mortgage loan trust 2006-12XS
James v. U.S. Bank N.A. et al
as 3:2012cv00120
Defendant: McCurdy & Candler, LL, JP Morgan Chase Bank N.A. and U.S. Bank N.A.
Plaintiff: Keith James
Cause Of Action: Fair Debt Collection Act
Weatherford U.S., L.P. v. Wells Fargo Bank, N.A. et al
as 1:2012cv21675
Defendant: John Doe and Wells Fargo Bank, N.A.
Plaintiff: Weatherford U.S., L.P.
Cause Of Action: Diversity

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