Other Fraud Cases
Cases 1 - 10 of 67
Blakeley v. National Collegiate Student Loan Trust et al
as 2:2022cv00342
Plaintiff: Matthew Blakeley
Defendant: National Collegiate Student Loan Trust, National Collegiate Master Student Loan Trust, National Collegiate Master Student Loan Trust I and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brown et al v. Green Tree Servicing, LLC et al
as 3:2016cv00320
Plaintiff: Billy R. Brown , Cassandra Campbell , Kenneth Hayes and others
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Haynes v. Green Tree Servicing LLC et al
as 3:2015cv00896
Plaintiff: Darlene Haynes
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Sanders v. Green Tree Servicing, LLC et al
as 3:2015cv00897
Plaintiff: Earline Sanders
Defendant: Green Tree Servicing, LLC , Ditech Financial LLC , Walter Investment Management Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Norris et al v. Green Tree Servicing, LLC et al
as 3:2015cv00728
Plaintiff: Dwight Norris and Annie Norris
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Crosby et al v. Green Tree Servicing, LLC et al
as 3:2015cv00726
Plaintiff: James Crosby and Mildred Crosby
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Clayton et al v. Green Tree Servicing, LLC et al
as 3:2015cv00712
Plaintiff: Earnest Clayton and Shelia Clayton
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corporation , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 15-2086
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Ducksworth et al v. Jim Walter Homes, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv00507
Plaintiff: Marvell Ducksworth and Roslyn Ducksworth
Defendant: Jim Walter Homes, LLC , Green Tree Servicing, LLC , Walter Investment Management Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bresler et al v. Wilmington Trust Company et al We have downloadable decisions or orders for this case
as 8:2015cv01557
Plaintiff: Fleur S. Bresler and Sidney Bresler
Defendant: Wilmington Trust Company , Wilmington Brokerage Services Company , Ralph Wileczek and others
Counter_defendant: Wilmington Trust Company , Estate of Charles S. Bresler, Sidney M. Bresler and others
Counter_claimant: Wilmington Brokerage Services Company , Matthew G. Waschull , Ralph Wileczek and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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