Other Fraud Cases
Cases 31 - 40 of 46
Sailer et al v. U.S. Bank, N.A. et al
as 1:2012cv06476
Plaintiff: J.D. Sailer and Joe Martano
Defendant: U.S. Bank, N.A. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
James v. U.S. Bank N.A. et al
as 3:2012cv00120
Plaintiff: Keith James
Defendant: U.S. Bank N.A., JP Morgan Chase Bank N.A. and McCurdy & Candler, LL
Cause Of Action: 15 U.S.C. § 1692
Clark v. Mountain State Appraisals, Inc. et al
as 5:2012cv00665
Plaintiff: Linda Lee Clark
Defendant: Mountain State Appraisals, Inc., The WV Mortgage Store Corp. , Oriska Insurance Company and others
Third_party_plaintiff: Oriska Insurance Company
Third_party_defendant: Greta Dearing and Frank Dearing
Cross_claimant: Oriska Insurance Company
Cross_defendant: The WV Mortgage Store Corp.
Cause Of Action: 28 U.S.C. § 1442
Macawile et al v. Pro30 Funding et al We have downloadable decisions or orders for this case
as 2:2012cv00567
Plaintiff: Maria Teresa G. Macawile and Robert H. Macawile
Defendant: Pro30 Funding, New Century Title Company, Cal-Western Reconveyance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Macawile et al v. Pro30 Funding et al
as 2:2012at00278
Plaintiff: Maria Teresa G. Macawile and Robert H. Macawile
Defendant: Pro30 Funding, New Century Title Company, Cal-Western Reconveyance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. U.S. Bank, N.A.
as 1:2011cv09600
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: U.S. Bank, N.A. , U.S. Bank National Association, US Bank N.A. 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
Doane v. First Franklin Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv02130
Plaintiff: Gardener James Doane
Defendant: First Franklin Financial Corporation , Summit Corporation, Home Loan Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
BANTUM v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND, MERSCORP et al We have downloadable decisions or orders for this case
as 2:2011cv04431
Plaintiff: JEMILL BANTUM
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND, MERSCORP, MERITOR SAVINGS BANK, MERITOR FINICIAL INC and others
Cause Of Action: 28 U.S.C. § 1331

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