Other Fraud Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 56
Great Lakes Communication Corp v. X5 Solutions, Inc et al
as 2:2013cv01634
Plaintiff: Great Lakes Communication Corp
Defendant: X5 Solutions, Inc and John Doe 1-10
Cause Of Action: 28 U.S.C. § 1331
Guild Mortgage Company v. Buccat et al We have downloadable decisions or orders for this case
as 1:2013cv00398
Plaintiff: Guild Mortgage Company
Defendant: Margarita Aquino Buccat , Beneficial Financial I, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lapinski Jr v. Bank of America N.A., et al We have downloadable decisions or orders for this case
as 2:2013cv00925
Plaintiff: Richard Lapinski Jr
Defendant: Bank of America NA , BAC Home Loans Servicing LP , America's Wholesale Lender and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
First West Leasing LTD v. Doe et al
as 2:2013cv00161
Defendant: John Doe, John Does 1-10, Bank of America NA and others
Plaintiff: First West Leasing LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Olson v. Nani Mau, Inc. et al
as 1:2012cv00037
Plaintiff: Edmund C. Olson
Defendant: Nani Mau, Inc., Kenneth Fujiyama and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Haro et al v. The Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00604
Plaintiff: Jose Haro and Silvia Velez
Defendant: The Bank of New York Mellon Corporation , Bank of America, N.A. , John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Anderson et al v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00583
Plaintiff: Peter Philip Anderson and Patricia Ann Anderson
Defendant: CitiMortgage, Inc. , John Does 1-10, Doe Entities 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Conley et al v. The Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00582
Plaintiff: Mark J. Conley and Susan B. Conley
Defendant: The Bank of New York Mellon Corporation, Bank of America N.A., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Renee Zinni, et al v. M&I Marshall & Ilsley Bank, et al We have downloadable decisions or orders for this case
as 11-17123
Plaintiff - Appellant: RENEE M. ZINNI and MARCO S. D'ALONZO
Defendant - Appellee: M&I MARSHALL & ILSLEY BANK, a Wisconsin Banking Corporation also known as M&I Bank, LARRY HARGROVE and UNKNOWN PARTIES, named as John Does 1-10; ABC Entities 1-10
VARELA et al v. SONY COMPUTER ENTERTAINMENT OF AMERICA, LLC et al
as 3:2011cv01922
Plaintiff: JOANA CORTICEIRO and MARTIN VARELA
Defendant: Sony Computer Entertainment of America, LLC, Sony Network Entertainment International, LLC, JOHN DOES (1-10) and others
Cause Of Action: 28 U.S.C. § 1332

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