Other Fraud Cases filed in the Ninth Circuit Courts
Cases 31 - 37 of 37
Silva v. West Coast Lending Group, Inc. et al
as 1:2010cv00523
Plaintiff: Darrell-Lynn Puaala Silva
Defendant: West Coast Lending Group, Inc. , Private Capital Group, Inc. , Parker Enloe and others
Cause Of Action: 15 U.S.C. § 1601
Guild Mortgage Company v. Davenport et al We have downloadable decisions or orders for this case
as 1:2010cv00314
Plaintiff: Guild Mortgage Company
Defendant: David K. Davenport, Barbara Davenport, Jeffrey M. Taylor and others
Cause Of Action: 28 U.S.C. § 1345
Meredith Heller v. Toyota Motor Sales, U.S.A., Inc. et al
as 2:2010cv01979
Defendant: Doe Defendants 1-10, Toyota Motor Corp. and Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Meredith Heller
Lee et al v. Bank of New York Mellon, The et al
as 1:2010cv00142
Plaintiff: Arthur Lee and Hazel Lee
Defendant: Bank of New York Mellon, The , Routh Crabtree Olsen, P.S. , John Does 1-10 and others
Counter_claimant: Bank of New York Mellon, The
Counter_defendant: Arthur Lee , Hazel Lee , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Aspen Grove Owners Association v. Park Promenade Apartments, LLC et al We have downloadable decisions or orders for this case
as 2:2009cv01110
Plaintiff: Aspen Grove Owners Association, Aspen Grove Owners Association and Aspen Grove Owners Association
Defendant: Park Promenade Apartments, LLC, Windbridge, LLC, Holton Kabili Seattle, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Erickson et al v. Countrywide Homes Loans, Inc. et al
as 1:2008cv00545
Plaintiff: Deidre M. Erickson, Lynda M. Baas and Jacobus P. Baas
Defendant: Countrywide Homes Loans, Inc., Full Spectrum Lending, Inc., John Does 1-10 and others
Cause Of Action: Federal Question
Liew et al v. United States of America, Department of Agriculture, Farm Service Agency et al
as 1:2007cv00217
Plaintiff: Walter T. C. Liew and Ann S. S. Liew
Defendant: United States of America, Department of Agriculture, Farm Service Agency, State of Hawaii, Department of Land and Natural Resources, Doe Individuals 1-10 and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act

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