Other Fraud Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 1,074
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Ames v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 3:2023cv05986
Plaintiff: Linda Ames and Linda Marie Ames
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liu v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 4:2023cv05211
Plaintiff: Shin-Lin Liu
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Fatnani v. JPMorgan Chase & Co. et al
as 3:2023cv00712
Plaintiff: Amit Fatnani
Defendant: JPMorgan Chase & Co., Evolve Bank and Trust, Intertrust Group BV and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Wells Fargo Bank, N.A. v. Stewart Homes, Inc. et al
as 8:2023cv01800
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Stewart Homes, Inc. a California corporation doing business as 5 Star Homes, Capital 360, Inc., David M. Tofolo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Johan Neerman et al v. Jeff Cates We have downloadable decisions or orders for this case
as 2:2022cv02751
Plaintiff: Johan Neerman, Olha Pavlenko and Olha Pavlenko/Neerman
Defendant: Jeff Cates, Matt Grunseich, Joshua Comstock and others
Alternative Dispute Resolution (Adr) Provider: Daniel A. Platt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Naidu v. The Bancorp. Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv02574
Plaintiff: Navikesh Naidu
Defendant: The Bancorp. Bank, N.A., Chime Financial, Inc. and Moonpay USA LLC
Chen v. Bank of America Corporation et al
as 3:2023cv01762
Plaintiff: Jeffrey Chen
Defendant: Bank of America Corporation and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
McNamara v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2023cv01688
Plaintiff: Thomas W McNamara
Defendant: Wells Fargo & Company and Wells Fargo Bank N.A.
Petitioner: Larissa Perry
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
William Kent Roberson v. Western Progressive, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv07217
Plaintiff: William Kent Roberson
Defendant: Western Progressive, LLC, PHH Mortgage Corporation, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCraner et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2021cv01246
Plaintiff: John McCraner, Sharon Stiansen, Janet Pollard and others
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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