Other Fraud Cases filed in California
Cases 1 - 10 of 11
Reed v. US Bancorp et al We have downloadable decisions or orders for this case
as 3:2014cv04715
Defendant: US Bancorp and US Bank National Association
Plaintiff: Carol Veres Reed
Cause Of Action: 28 U.S.C. § 1332
El Veasta Lampley v. New Century Mortgage Corporation et al
as 8:2012cv01873
Plaintiff: El Veasta Lampley
Defendant: New Century Mortgage Corporation, US Bank National Association and Wells Fargo National Bank
US Bank National Association v. Milton N. Valdivieso et al We have downloadable decisions or orders for this case
as 2:2012cv03490
Defendant: Olga V Angulo, Does and Milton N Valdivieso
Plaintiff: US Bank National Association
US Bank National Association v. Antonio Ortiz Suarez, et al
as 5:2011cv01521
Defendant: Does and Antonio Ortiz Suarez
Plaintiff: US Bank National Association
Potocki et al v. Wells Fargo Bank, N.A. et al
as 2:2011at01333
Plaintiff: Thaddeus Potocki and Kelly Davenport
Defendant: Wells Fargo Bank, N.A. , Wells Fargo Home Mortgage , US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
Potocki et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2011cv02467
Plaintiff: Thaddeus Potocki and Kelly Davenport
Defendant: Wells Fargo Bank, N.A. , Wells Fargo Home Mortgage , US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
US Bank National Association v. Julia Crawford et al
as 2:2011cv02925
Defendant: Julia Crawford and Does
Plaintiff: US Bank National Association
Dennis Rhoden v. JP Morgan/Chase Home Finance L.L.C. et al We have downloadable decisions or orders for this case
as 2:2010cv06584
Defendant: International Investment & Finance Inc., JP Morgan/Chase Home Finance L.L.C., Litton Loan Servicing and others
"MERS&quot: Mortgage Electronics Registration Systems, Inc.
Plaintiff: Dennis Rhoden
Reed v. Wells Fargo Home Mortgage Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv02133
Plaintiff: Malik Reed
Defendant: Wells Fargo Home Mortgage Inc., First American Loanstar Trustee Services, LLC, New Century Mortgage Corporation and others
Cause Of Action: 12 U.S.C. § 1461
Shena Harris v. WMC Mortgage Corp et al
as 5:2008cv01748
Plaintiff: Shena Harris
Defendant: WMC Mortgage Corp, US Bank National Association and Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action

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