Other Fraud Cases filed in the Third Circuit Courts
MO v. JPMORGAN CHASE BANK, N.A. et al
as 2:2020cv14387
Defendant: U.S.BANKCORP, JPMORGAN CHASE BANK, N.A., TIAA BANK and others
Plaintiff: SUNG H. MO
Cause Of Action: Fed. Question
HOVLIARAS v. GLOBAL CLIENT SOLUTIONS, L.L.C. et al
as 1:2019cv12457
Plaintiff: CHRISTINE HOVLIARAS
Defendant: U.S. BANK N.A., GLOBAL CLIENT SOLUTIONS, L.L.C., WORLD LAW GROUP
Cause Of Action: Notice of Removal- Fraud
ROSENBERG et al v. DVI RECEIVABLES, XVII, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv05608
Plaintiff: SARA ROSENBERG, 1501 EDGEMONT ASSOCIATES, LP, DOUGLAS ROSENBERG 2004 TRUST and others
Defendant: U.S. BANK, N.A., DVI RECEIVABLES, XVII, LLC, LYON FINANCIAL SERVICES, INC. and others
Cause Of Action: Diversity-Fraud
BANTUM v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND, MERSCORP et al We have downloadable decisions or orders for this case
as 2:2011cv04431
Defendant: PHELAN, HALLINAN & SCHMIEG, LLP, FRANCIS S HALLINAN, LITTON LOAN SERVICING RESERCH AND DEVELOPMENT and others
Plaintiff: JEMILL BANTUM
Cause Of Action: Fed. Question

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