Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 113
Yuhasz v. Bank of America, N.A.
as 3:2022cv01807
Plaintiff: Steven Yuhasz
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 fr Removal- Fraud
Oba et al v. Larsen et al We have downloadable decisions or orders for this case
as 1:2022cv00395
Plaintiff: Nancy M. Oba and Mark T. Oba
Defendant: Steve Larsen, Mac Samuels, Stan Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Yi and Yi Co., Ltd et al v. Bank of America, N.A., et al. We have downloadable decisions or orders for this case
as 2:2022cv02528
Plaintiff: Yi and Yi Co., Ltd, Zhou Chunchao and Chunchao Zhou
Defendant: BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1 to 50, inclusive
Alternative Dispute Resolution (Adr) Provider: Marc Alexander
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Angelita Millare v. Bank of America, N.A., et al
as 22-55452
Plaintiff / Appellant: ANGELITA MILLARE
Defendant / Appellee: BANK OF AMERICA, N.A., a Delaware corporation and MERRILL, a Bank of America Company, a Delaware Corporation; Erroneously Sued As Merrill Lynch Pierce Fenner and Smith, Inc.
Al-Ramahi v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 4:2022cv03118
Plaintiff: Mohammad Al-Ramahi
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oba v. Larsen et al
as 1:2022at00231
Plaintiff: Nancy M. Oba and Mark T. Oba
Defendant: Steve Larsen, Mac Samuels, Stan Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Angelita Millare v. Bank of America, N.A. et al
as 2:2021cv08398
Plaintiff: Angelita Millare
Defendant: Bank of America, N.A. and Merrill
Cause Of Action: 28 U.S.C. § 1332
Oba, et al v. Steven Larsen et al We have downloadable decisions or orders for this case
as 1:2021cv00487
Defendant: Regina Tihfon, Technocare Technology, Kotak Mahindra Bank Limited and others
Plaintiff: Nancy M. Oba and Mark T. Oba
Cause Of Action: 28 U.S.C. § 1332
Steve Satoshi Kawamura v. Michiko Kamiyama et al
as 2:2020cv06438
Defendant: Bank of America, N.A. and Michiko Kamiyama
Plaintiff: Steve Satoshi Kawamura
Cause Of Action: 28 U.S.C. § 1332
Informatech Consulting, Inc. v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2020cv02892
Defendant: Bank of America, N.A. and Bank of America Corporation
Plaintiff: Informatech Consulting, Inc.
Cause Of Action: 28 U.S.C. § 1332

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