mortgage-fraud
18 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-5822 | Adedayo Abioye v. Raymond Octavus Lee | California | 2025-10-07 | Denied | IFP | conditional-gift false-statement fiduciary-duty loan-agreement mortgage-fraud statute-of-frauds | Federal statute of the United States Code - 18 U.S.C. § 1014, prohibits making a "false statement " for the purpose of influencing certain small busin… |
| 25-415 | Haywood Jackson Mizell v. Wells Fargo Bank, N.A., et al. | Eleventh Circuit | 2025-10-06 | Denied | Response Waived | due-process foreclosure-auction holder-in-due-course mortgage-fraud property-rights right-of-redemption | 1.Whether or not a mortgagee is required to "Surrender the unseparated mortgage and promissory note instruments of debt if full payment is made." 2.W… |
| 24-5267 | Richard George Baxter v. State Bar of California | California | 2024-08-08 | Denied | IFP | content-based-restriction embezzlement first-amendment fraud-regulation mortgage-fraud strict-scrutiny | 1. The first questions presented is whether a California law requiring fraud embezzlement, and forgery are legitimate covering the court proceedings. … |
| 23-5533 | Rosetta M. Clayton v. Navy Federal Credit Union | Alabama | 2023-09-06 | Denied | IFP | 14th-amendment civil-procedure civil-rights due-process federal-jurisdiction forfeiture mortgage-fraud redemption-period standing takings | Did both State and Circuit Court err in upholding redemption period despite precedent to contrary that sets aside redemption periods and/or foreclosur… |
| 23-8 | Christopher M. Hunt, Sr. v. Nationstar Mortgage, et al. | Eleventh Circuit | 2023-07-05 | Denied | Response WaivedRelisted (3) | candor-to-tribunal civil-procedure civil-rights corporate-service due-process first-breach-doctrine jurisdiction-conflict mortgage-fraud respa-violations standing uniformity-of-federal-courts whistleblower-claims | Homeowner as a whistleblower has uncovered one of the largest mortgage scams in USA history! Homeowner is winning member of the class action ROBINSON … |
| 22-7047 | Ilana Rigwan, aka L. Powers v. South Beach Bayside Condominium Association I, Inc. | Florida | 2023-03-20 | Denied | IFP | civil-procedure due-process judicial-misconduct legal-description mortgage-fraud organized-crime property-rights property-transfer standing | HOW CAN PROPERTY IN THE UNITED STATES BE TRANSFERRRED BY THE COURT AS HAVING A 'MORTGAGE ' WITHOUT A MORTGAGE NOTE? HOW CAN PROPERTY IN THE UNITED ST… |
| 21-7377 | Rosee Torres, et vir v. Wells Fargo Bank, N.A., et al. | Seventh Circuit | 2022-03-15 | Denied | Response WaivedIFP | civil-rights civil-rights-act constitutional-rights due-process equal-protection federal-jurisdiction identity-theft judicial-recusal mortgage-fraud rico-act standing takings | (a) WHETHER Torres are entitled to protections of Amendments 5th, 6th, 7th-13th and 14th to the Constitution? (b) WHETHER dismissal with prejudice of… |
| 21-6618 | Jamie Matsuba and Takaharo Thomas Matsuba v. United States | Ninth Circuit | 2021-12-15 | Denied | Response WaivedIFP | 27-year-old-opinion due-process judicial-interpretation legal-precedent loss-calculation mortgage-fraud rents-gained sentencing-guidelines | Whether a loss calculation determined using "rents gained" in a mortgage fraud case violates due process when it is based on a single 27-year-old opin… |
| 20-8419 | Bridget Brown Parson v. Select Portfolio Servicing, et al. | Fifth Circuit | 2021-06-25 | Denied | Response WaivedIFP | bankruptcy bankruptcy-proceeding civil-rights default-judgment document-forgery due-process judicial-misconduct mortgage mortgage-fraud racial-discrimination standing | 1. NO RESPONSE BY ANY OF THE APPELLEES IN THIS CASE TO THE LAWSUIT REGARDING THE ALLEGATIONS OF FRAUD, CIVIL AND CRIMINAL CONSPIRACY AND THE FACT THAT… |
| 20-1703 | Martin Dekom v. Federal National Mortgage Association, et al. | Second Circuit | 2021-06-08 | Denied | Response Waived | civil-procedure civil-rights due-process equal-protection foreclosure-procedure judicial-authority judicial-usurpation mortgage-fraud rooker-feldman-doctrine second-amendment standing | Can courts alleviate their backlog by letting staffers usurp the authority of judges? Is the Rooker-Feldman doctrine a safe harbor for fraud? Can co… |
| 20-1590 | Audrey L. Kimner v. Capital Title of Texas, LLC, et al. | Ninth Circuit | 2021-05-17 | Denied | civil-procedure civil-rights constitutional-rights due-process equal-protection federal-courts federal-jurisdiction mortgage-fraud standing | 4. Whether the California Federal District Court in San Jose and the Ninth Circuit Court of Appeals intentionally and willfully deprived petitioner of… | |
| 20-1509 | Pamela Timbes v. Deutsche Bank National Trust Company, as Indenture Trustee | Georgia | 2021-04-28 | Dismissed | article-iii-standing collateral-estoppel discretionary-appeal due-process fourteenth-amendment georgia-rico mortgage-fraud property-rights res-judicata standing | 1. Whether the stated claims for relief of this Case arising directly under the due process clause of the Fourteenth Amendment of the United States Co… | |
| 20-7162 | Jose Aguilar, et ux. v. Specialized Loan Servicing, LLC, et al. | Ninth Circuit | 2021-02-16 | Denied | Relisted (2)IFP | civil-procedure insurance-proceeds loan-ownership loan-servicing mortgage-fraud ocwen-loan-servicing phh-mortgage-services predatory-lending private-mortgage-insurance | Issues involved in this case scenario has to do with Private Mortgage insurance Fraud from the mention defendants in this instant case by Plaintiff. T… |
| 20-610 | Linda L. Howland v. Michael Kelly, et al. | Second Circuit | 2020-11-05 | Denied | bank-fraud bankruptcy civil-rights conspiracy conspiracy-to-defraud due-process false-claims financial-crisis fraud mortgage-fraud racketeer-influenced-organizations wire-fraud | 1. Did the Second Circuit Court of Appeals prematurely dismiss the case without viewing the facts proving violations to Federal Statutes that shows a … | |
| 18-366 | Roberta Golden, et vir v. George Peterson | Massachusetts | 2018-09-20 | Denied | contract due-process equitable-principles foreclosure fraud fraudulent-mortgage legal-mandates mortgage mortgage-fraud property-rights real-property standing | Were Petitioners denied due process when the state refused to allow Petitioners to have a hearing on the nature of the illegality and instead conflate… | |
| 18-5683 | In Re Todd Britton-Harr | 2018-08-21 | Denied | Relisted (2)IFP | 28-usc-2255 criminal-procedure federal-sentencing habeas-corpus judicial-review mortgage-fraud newly-discovered-evidence post-conviction-relief section-2255 successive-motion successive-motions | Whether the court of appeals improperly denied the Petitioner's application seeking an order authorizing the district court to consider a second or su… | |
| 18-219 | Starsha M. Sewell v. Fidelity National Financial, Inc. | Fourth Circuit | 2018-08-20 | Denied | Response Waived | civil-rights civil-rights-deprivation due-process economic-espionage executive-order-violation executive-orders fraud insurance-fraud judicial-misconduct mortgage-fraud ponzi-scheme racial-bias whistle-blower-reprisal whistleblower whistleblower-retaliation | Whether Judge Grimm deprived the Appellant of leave to re-open a case to engage in 18 U.S.C. § 1519 Sarbanes Oxley Concealment of his use of the prest… |
| 18-5175 | In Re Terrence Matthew Brown | 2018-07-09 | Dismissed | IFP | actual-innocence exceptional-circumstances exculpatory-evidence false-information loan-application loan-applications mortgage-brokers mortgage-fraud subprime-lending subprime-mortgage underwriting-regulations underwriting-standards | DOES PRESENT CASE DEMONSTRATE THAT SUBPRIME MORTGAGE LENDERS IN EARLY TO MID-2000'S SYSTEMATICALLY ABANDONED. UNDERWRITING REGULATIONS AND ENCOURAGED … |