Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 18 of 18
Nationwide Life Insurance Company et al v. Millberg et al We have downloadable decisions or orders for this case
as 2:2014cv01586
Defendant: Cassidy Cotten, First Bank of Delaware, Fortris Financial, LLC and others
Plaintiff: Nationwide Life Insurance Company and Nationwide Life and Annuity Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant: ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff: Victoria Arcadi, Jaime Arce, Shila Ardalan and others
K.B., et al v. Nationwide Mutual Insurance Co
as 11-57126
Plaintiff - Appellant: K.B., an Incompetent Individual, AKA Kenneth Brown and KARMONA POTTS, Consevator of the Person and Estate of K.B.
Defendant - Appellee: NATIONWIDE MUTUAL INSURANCE COMPANY, a corporation
Doyle Wheeler, et al v. NoteWorld LLC, et al We have downloadable decisions or orders for this case
as 11-35984
Plaintiff - Appellee: DOYLE WHEELER and CARRI WHEELER, husband and wife, individually and on behalf of similarly situated Washington residents
Defendant: NOTEWORLD LLC, DBA NoteWorld Servicing Center, NATIONWIDE SUPPORT SERVICES INC., a California corporation, JOHN DOES, A-K and others
Defendant - Appellant: FREEDOM DEBT CENTER, a California corporation
K.B., et al v. Nationwide Mutual Insurance Co
as 10-56833
Plaintiff - Appellant: K.B., an Incompetent Individual, AKA Kenneth Brown and KARMONA POTTS, Consevator of the Person and Estate of K.B.
Defendant - Appellee: NATIONWIDE MUTUAL INSURANCE COMPANY, a corporation
Wheeler v. NoteWorld LLC et al We have downloadable decisions or orders for this case
as 2:2010cv00202
Plaintiff: Doyle Wheeler and Carri Wheeler
Defendant: NoteWorld LLC, Nationwide Support Services Inc, Freedom Debt Center and others
Cause Of Action: 28 U.S.C. § 1332
Sanchez v. Aviva Life and Annuity Company et al We have downloadable decisions or orders for this case
as 2:2009cv01454
Plaintiff: Ernest P. Sanchez and Ernest P. Sanchez
Defendant: Aviva Life and Annuity Company, Loomis Wealth Solutions, Inc., Lawrence Leland Loomis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
K. B. et al v. Nationwide Mutual Insurance Company et al We have downloadable decisions or orders for this case
as 2:2009cv01562
Plaintiff: K. B. and Karmana Potts
Defendant: Nationwide Mutual Insurance Company, Nationwide Mutual Insurance Company and DOES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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