Other Fraud Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 113
Sustainable Pavement Technologies, LLC v. Holiday et al We have downloadable decisions or orders for this case
as 2:2017cv02687
Plaintiff: Sustainable Pavement Technologies, LLC
Defendant: Rich Holiday, Ryan Bonari, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Bailey v. Bank of America, N.A.
as 5:2017cv06808
Plaintiff: Christopher Bailey
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Mendez v. Bank of America, N.A., We have downloadable decisions or orders for this case
as 1:2017cv01509
Plaintiff: Lori A. Mendez
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Warlick v. Bank of America, N.A.
as 3:2017cv02268
Plaintiff: Ronda Warlick
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Hawkins v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2017cv01954
Plaintiff: Fred Hawkins
Defendant: Bank of America, N.A. and Beryl Hawkins
Cause Of Action: 28 U.S.C. § 1332
Lewis et al v. Storey et al
as 5:2017cv04292
Plaintiff: Yolanda Lewis and Aaron Mckinley Lewis
Defendant: Angela F. Storey, Peak Foreclosure Services, Asset Foreclosure Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Leischner et al v. Bank of America Corp. et al We have downloadable decisions or orders for this case
as 1:2017cv00049
Plaintiff: Mark Leischner and Tammy Leischner
Defendant: Bank of America Corp., Bank of America, N.A. and Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332
Dennis Kerr, et al v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 16-16802
Plaintiff - Appellant: DENNIS KERR and TERRY KERR
Defendant - Appellee: BANK OF AMERICA, N.A., ZION BANK N.A., NATIONSTAR MORTGAGE LLC and others
Adel Attili v. Bank of America We have downloadable decisions or orders for this case
as 2:2016cv03988
Plaintiff: Adel Attili
Defendant: Bank of America and Bank of America, N.A.
Bauer v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 3:2016cv00266
Defendant: Bank of America N.A. and JPMorgan Chase Bank, N.A.
Plaintiff: Thomas Bauer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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