Other Fraud Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 56
Renee Zinni v. M&I Marshall & Ilsley Bank, et al
as 11-16399
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
Gillmore v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2011cv00321
Plaintiff: John J. Gillmore
Defendant: Wells Fargo Bank, N.A. , John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Arvizu v. Deutsche Bank National Trust Company et al
as 1:2011cv00300
Plaintiff: Camerina Arvizu
Defendant: Deutsche Bank National Trust Company, American Home Mortgage Servicing Inc. , John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
James Gordon, Jr. v. BAC Home Loans Servicing LP, et al
as 11-35373
Plaintiff - Appellant: JAMES SAMUEL GORDON, Jr.
Defendant - Appellee: BAC HOME LOANS SERVICING LP, FKA Countyrwide Home Loan Servicing LP, COUNTRYWIDE HOME LOANS INC. and JOHN DOES, 1-10
Mattos v. Laurus Funding Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00275
Plaintiff: Loren Christine Mattos
Defendant: Laurus Funding Group, Inc., Flagstar Bank FSB, Nationstar Mortgage, LLC. and others
Cause Of Action: 15 U.S.C. § 1601
Medeiros et al v. BAC Home Loans Servicing LP et al
as 1:2011cv00205
Plaintiff: Reginald Medeiros and Donna Medeiros
Defendant: BAC Home Loans Servicing LP , John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Verdier v. DesMarais et al
as 3:2011cv00384
Defendant: Chris DesMarais and John Does 1-10
Plaintiff: Douglas Todd Verdier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fujikawa v. One West Bank, FSB et al We have downloadable decisions or orders for this case
as 1:2011cv00151
Plaintiff: Earl Kazuichi Fujikawa
Defendant: One West Bank, FSB, Loan Network, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Kostka et al v. US Bank National Association et al We have downloadable decisions or orders for this case
as 1:2011cv00137
Plaintiff: Margarita A. Kostka and Mario J. Kostka
Defendant: US Bank National Association, BNC Mortgage, Inc., Wells Fargo Home Mortgage Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Kalehuawehe et al v. Flexpoint Funding Corporation et al
as 1:2011cv00139
Plaintiff: Alvin M. Kalehuawehe and Pauline N. Kalehuawehe
Defendant: Flexpoint Funding Corporation, Aurora Loan Services, LLC , John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601

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