Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 38
Federal Deposit Insurance Corporation v. Ford et al We have downloadable decisions or orders for this case
as 3:2012cv03032
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Michael Ford, Wholesale Mortgage Lenders, Inc, Lan Tran and others
Cause Of Action: 28 U.S.C. § 1446
Hossein Darvish et al v. JPMorgan Chase Bank et al
as 2:2012cv05043
Defendant: Sima Betpera, Does, Does and others
Plaintiff: Hossein Darvish and Fariba Javadipour
Federeal Deposit Insurance Corporation v. Xochil Valle et al
as 2:2012cv05004
Plaintiff: Federal Deposit Insurance Corporation and Home Savings of America
Defendant: Does 1-20, Xochil Valle, Armando Olivas and others
Cause Of Action: 28 U.S.C. § 1441
Georgina Abrams v. Wells Fargo Bank, NA, et al
as 12-16318
Plaintiff - Appellant: GEORGINA ABRAMS
Receiver - Appellee: JP MORGAN CHASE BANK, NA, Acquirer of certain assets and liabilities of Washington Mutual Bank from the Federal Deposit Insurance Corporation
Defendant - Appellee: WELLS FARGO BANK, NA, VALLEY BANK, BANK OF AMERICA and others
Federal Deposit Insurance Corporation v. Title Security Agency of Arizona et al We have downloadable decisions or orders for this case
as 2:2012cv01034
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Title Security Agency of Arizona, Lawyers Title Insurance Corporation and Unknown Parties
Cause Of Action: 28 U.S.C. § 1391
Gonzales v. Home Savings of America, F.A. et al We have downloadable decisions or orders for this case
as 3:2012cv01987
Plaintiff: Mark Gonzales
Defendant: Home Savings of America, F.A. , Martin C. Alvarez and Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
Home Savings of America et al v. Felipe et al We have downloadable decisions or orders for this case
as 4:2012cv01419
Plaintiff: Home Savings of America and Federal Deposit Insurance Corporation
Defendant: Emelita Felipe, Angelito Reyes and CAL Coast Financial Corporation
Cause Of Action: 28 U.S.C. § 1441
Home Savings of America et al v. Felipe et al
as 3:2012cv01419
Plaintiff: Home Savings of America and Federal Deposit Insurance Corporation
Defendant: Emelita Felipe, Angelito Reyes and CAL Coast Financial Corporation
Cause Of Action: 28 U.S.C. § 1441
Salishan Point LLC et al v. Bank of Whitman et al
as 2:2012cv00120
Plaintiff: Salishan Point LLC , Keith G Carpenter and Julie Carpenter
Defendant: Bank of Whitman, John 1-10 Does, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Equity Title Agency Incorporated
as 2:2012cv00284
Defendant: Equity Title Agency Incorporated
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819

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