Other Fraud Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 107
Cherylyn Marcos Sellers v. Donald Zsemonadi et al
as 2:2015cv05949
Defendant: Christopher Wolf Crutcher, John/Jane Doe, David J. Weems and others
Plaintiff: Cherylyn Marcos Sellers
Fountain et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2015cv00119
Plaintiff: Rosita Fountain , Leslie Fountain and Attorney General, State of Hawaii
Defendant: JPMorgan Chase Bank, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mussell et al v. Federal Home Loan Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv00537
Plaintiff: Tim J Mussell, Richard J Drennon, Gary Peterson and others
Defendant: Federal Home Loan Mortgage Corporation, Unknown John and Jane Does, Unknown Mortgage Loan Enitiries and others
Cause Of Action: 15 U.S.C. § 1640
Mather et al v. First Hawaiian Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00429
Plaintiff: Diane E. Mather and John and Jane Doe's similarly situated
Defendant: First Hawaiian Bank , Jonathan W.Y. Lai , David Y. Nakashima and others
Cause Of Action: 18 U.S.C. § 1964
Milosky et al v. Green Tree Servicing LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00334
Plaintiff: Kenneth George Milosky and Sion Milosky
Defendant: Green Tree Servicing LLC , Mortgage Electronic Systems, Inc. , John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
CASE OPENED/TRANSFERRED
as 2:2014cv00180
Plaintiff: Mary Knowles , Estate of Janice K Davis , Hailey J Davis and others
Defendant: Hunter & Renfro LLP, Law Offices of Randy C Renfro P S, Jeffrey S Hunter and others
Cause Of Action: 28 U.S.C. § 1332
Knowles et al v. Hunter & Renfro LLP et al We have downloadable decisions or orders for this case
as 1:2014cv03083
Plaintiff: Mary Knowles , Estate of Janice K Davis , Hailey J Davis and others
Defendant: Hunter & Renfro LLP, Law Offices of Randy C Renfro P S, Jeffrey S Hunter and others
Cause Of Action: 28 U.S.C. § 1332
Five Points Hotel Partnership, et al v. Joe Pinsonneault We have downloadable decisions or orders for this case
as 14-15970
Plaintiff - Appellant: FIVE POINTS HOTEL PARTNERSHIP, an Arizona partnership and PARAGON HOTEL CORPORATION, a Delaware corporation
Defendant - Appellee: JOE PINSONNEAULT, individually, and on behalf of the marital community of Joe Pinsonneault and Jane Doe Pinsonneault
Lynott et al v. Luckovich et al We have downloadable decisions or orders for this case
as 2:2014cv00503
Plaintiff: Frank Lynott
Defendant: Laurie A Luckovich , John Doe Luckovich , Daryl Trevor Reiche and others
Cause Of Action: 28 U.S.C. § 2410
Frederick Baker, Jr., et al v. State of Hawaii, et al
as 13-17673
Plaintiff - Appellant: FREDERICK H.K. BAKER, Jr. and HAUNANI BAKER
Defendant - Appellee: STATE OF HAWAII, DEPARTMENT OF HAWAIIAN HOME LANDS, NEIL ABERCROMBIE and others

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