Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 32
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Bank of New York Mellon v. Adilia H Rabanales et al We have downloadable decisions or orders for this case
as 2:2012cv04890
Plaintiff: Bank of New York Mellon
Defendant: Does and Adilia H Rabanales
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff: Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant: Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
ComUnity Collectors LLC et al v. The Bank of New York et al We have downloadable decisions or orders for this case
as 4:2012cv00771
Plaintiff: ComUnity Collectors LLC , Gwendolynn J. Tyler 2006 Living Trust and W. Darryl Fry
Defendant: The Bank of New York, The Bank of New York Mellon, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation v. Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 3:2011cv05683
Plaintiff: Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation , Los Angeles County Employees Retirement Agency , San Diego County Employee Retirement Association and others
Defendant: Bank of New York Mellon Corporation and Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
Haro et al v. The Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00604
Plaintiff: Jose Haro and Silvia Velez
Defendant: The Bank of New York Mellon Corporation , Bank of America, N.A. , John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
ComUnity Collectors LLC et al v. Mortgage Electronic Registration Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv04777
Plaintiff: ComUnity Collectors LLC , Gwendolynn J. Tyler 2006 Living Trust and W. Darryl Fry
Defendant: Mortgage Electronic Registration Services, Inc., Terwin Advisors L.L.C., Dewey & LeBoeuf L.L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Conley et al v. The Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00582
Plaintiff: Mark J. Conley and Susan B. Conley
Defendant: The Bank of New York Mellon Corporation, Bank of America N.A., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
The Bank of New York Mellon v. Kyung R Lee Choe et al We have downloadable decisions or orders for this case
as 8:2011cv01346
Defendant: Kyung R Lee Choe and Does
Plaintiff: The Bank of New York Mellon
John Rourke et al v. Countrywide Bank, F.S.B. et al
as 2:2011cv01152
Defendant: BAC Home Loans Servicing, LP, Bank of New York Mellon, CWALT, Inc. and others
Plaintiff: John Rourke and Marcy Rourke
Fruean et al v. Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 1:2010cv00762
Plaintiff: Carleen Leina'ala Fruean and Siona Fruean
Defendant: Bank of New York Mellon , BAC Home Loans Servicing, LP , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601

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