Other Fraud Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 30
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01162
Defendant: Acevedo, Joseph L. Adams, S. Afhook and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Jovaag v. Ott, et al. We have downloadable decisions or orders for this case
as 5:2012cv03316
Defendant: Donald R Ott , The Laws Office of Daniel Jensen , Daniel Jensen and others
Plaintiff: Jory A Jovaag
Cause Of Action: 28 U.S.C. § 1441
1039 North Soldano Ave Trust v. Carl Malele Fonoimoana et al
as 2:2012cv02630
Plaintiff: 1039 North Soldano Ave Trust
Defendant: Isabel Diaz, Does, Alva Nalanik Fonoimoana and others
RLM Business Solutions, Inc. et al v. Procon Fleet Services, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv00712
Plaintiff: RLM Business Solutions, Inc. and Don Mastrangelo
Defendant: Procon Fleet Services, LLC , Vehicle Path, Inc., DriveOK, Inc. and others
Counter_claimant: Gary Schneider and Procon Fleet Services, LLC
Counter_defendant: Don Mastrangelo and RLM Business Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Carla Diaz v. JPMorgan Chase and Co. et al We have downloadable decisions or orders for this case
as 2:2011cv03199
Defendant: Chase Bank USA, N.A., Does and JPMorgan Chase and Co.
Plaintiff: Carla Diaz, Gaurav Sawhney and Lalita Sawhney
Diaz et al v. BAC Home Loans We have downloadable decisions or orders for this case
as 2:2010cv01400
Defendant: BAC Home Loans
Plaintiff: Ernesto Diaz and Lee McNeil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diaz et al v. Countrywide Home Loans Inc et al
as 3:2010cv01425
Plaintiff: Mauro Diaz and Paula Diaz
Defendant: Countrywide Home Loans Inc , Bank of America Home Loans , Recontrust Company NA and others
Cause Of Action: 15 U.S.C. § 1601
Combs v. Diaz et al We have downloadable decisions or orders for this case
as 5:2010cv01120
Plaintiff: Kelli Combs
Defendant: James Diaz and Luis Cintron
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lias et al v. Sack et al
as 3:2010cv00127
Plaintiff: Leonard Lias, Timothy Sankary, Christopher Bump and others
Defendant: DOES, Russell W. Galbut, Sonny Kahn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Moises Diaz et al v. Downey Savings and Loan Association FA et al
as 8:2009cv00429
Plaintiff: Moises Diaz, Moises Diaz, Laura M Chavez and others
Defendant: Downey Savings and Loan Association FA, DSL Service Company, FCI Lender Services Inc and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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