Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 18 of 18
Pagano et al v. OneWest Bank, F.S.B. et al We have downloadable decisions or orders for this case
as 1:2011cv00192
Plaintiff: Stephen Michael Pagano, Jr. and Crystal Pagano
Defendant: OneWest Bank, F.S.B. , IndyMac Mortgage Services, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Kostka et al v. US Bank National Association et al We have downloadable decisions or orders for this case
as 1:2011cv00137
Plaintiff: Margarita A. Kostka and Mario J. Kostka
Defendant: US Bank National Association, BNC Mortgage, Inc., Wells Fargo Home Mortgage Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Tsuman et al v. US Bank National Association
as 2:2010cv00309
Plaintiff: Andrey Tsuman and Alla Tsuman
Defendant: US Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Dennis Rhoden v. JP Morgan/Chase Home Finance L.L.C. et al We have downloadable decisions or orders for this case
as 2:2010cv06584
Defendant: International Investment & Finance Inc., JP Morgan/Chase Home Finance L.L.C., Litton Loan Servicing and others
"MERS&quot: Mortgage Electronics Registration Systems, Inc.
Plaintiff: Dennis Rhoden
Reed v. Wells Fargo Home Mortgage Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv02133
Plaintiff: Malik Reed
Defendant: Wells Fargo Home Mortgage Inc., First American Loanstar Trustee Services, LLC, New Century Mortgage Corporation and others
Cause Of Action: 12 U.S.C. § 1461
v. US Bank National Association et al
as 2:2009cv00620
Defendant: US Bank National Association, US Bank National Association, MEIYING lai and others
Cause Of Action: Diversity
Shena Harris v. WMC Mortgage Corp et al
as 5:2008cv01748
Plaintiff: Shena Harris
Defendant: WMC Mortgage Corp, US Bank National Association and Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
US Bank National Association v. De Oro Holdings Inc et al
as 5:2007cv00666
Plaintiff: US Bank National Association
Defendant: De Oro Holdings Inc, Steve Pontell, Alex Espinoza and others
Counter Claimant: De Oro Holdings Inc
Counter Defendant: US Bank National Association, Federal Home Loan Mortgage Corporation, Federal Home Loan Mortgage Corporation and others
Cause Of Action: 12 U.S.C. § 1452 (f) Federal Home Loan Mortgage: Investments

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