Other Fraud Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 38
Pinsonneault et al v. Federal Deposit Insurance Corporation et al
as 3:2011cv01966
Plaintiff: Joe Pinsonneault , Caylee Pinsonneault , The Lilian at Rancho Santa Fe, LLC and others
Defendant: Federal Deposit Insurance Corporation, Keycorp Real Estate Capital Markets Inc., Corvus Group Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Parkside Ventures, LLC et al v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 4:2011cv03452
Plaintiff: Parkside Ventures, LLC and A&W Builders of California, Inc.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
BITH LLC et al v. Henrik Sardariani et al We have downloadable decisions or orders for this case
as 2:2011cv00844
Defendant: Axcess Escrow, Axcess Mortgage Group Corp, Beverly Hills Skin Care System LLC and others
Plaintiff: BITH LLC
Vegas Diamond Properties, LLC, et al v. La Jolla Bank FSB, et al We have downloadable decisions or orders for this case
as 10-56720
Plaintiff - Appellant: VEGAS DIAMOND PROPERTIES, LLC and JOHNSON INVESTMENTS, LLC
Defendant - Appellee: LA JOLLA BANK FSB and ACTION FORECLOSURE SERVICES, INC.
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR LA JOLLA BANK, FSB
McDowell et al v. GECC Enterprises Incorporated et al
as 2:2010cv02155
Plaintiff: Diane McDowell , Robert W McDowell , Joseph Janik and others
Defendant: GECC Enterprises Incorporated , DPR Realty LLC , Sheresa Cook and others
Cause Of Action: 28 U.S.C. § 1441
MAM Wealth Management Real Estate Fund I, L.P. v. Federal Deposit Insurance Corporation
as 3:2010cv01856
Plaintiff: MAM Wealth Management Real Estate Fund I, L.P.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Ansanelli et al v. JP Morgan Chase Bank, N.A. et al
as 4:2010cv03892
Plaintiff: Angela Ansanelli and Charles Ansanelli
Defendant: JP Morgan Chase Bank, N.A., Federal Deposit Insurance Corporation , First American Title Company and others
Cause Of Action: 12 U.S.C. § 1819
Ansanelli et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2010cv03892
Plaintiff: Angela Ansanelli and Charles Ansanelli
Defendant: JP Morgan Chase Bank, N.A. , Federal Deposit Insurance Corporation , First American Title Company and others
Cause Of Action: 12 U.S.C. § 1819
Vegas Diamond Properties, LLC et al v. La Jolla Bank FSB, et al
as 3:2010cv01205
Plaintiff: Vegas Diamond Properties, LLC and Johnson Investments, LLC
Defendant: La Jolla Bank FSB , Action Foreclosure Services, Inc. and Federal Deposit Insurance Corporation as Receiver for La Jolla Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
Vegas Diamond Properties, LLC et al v. La Jolla Bank FSB, et al We have downloadable decisions or orders for this case
as 3:2010cv01205
Plaintiff: Vegas Diamond Properties, LLC and Johnson Investments, LLC
Defendant: La Jolla Bank FSB , Action Foreclosure Services, Inc. and Federal Deposit Insurance Corporation as Receiver for La Jolla Bank, FSB
Cause Of Action: 28 U.S.C. § 1332

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