Other Fraud Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 112
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Mohazzabi v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 4:2021cv04234
Plaintiff: Behrooz Mohazzabi
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1346
Estate of Joseph H. Daher v. LSH CO We have downloadable decisions or orders for this case
as 2:2021cv03239
Defendant: Wells Fargo Bank, N.A. and LSH CO
Plaintiff: Estate of Joseph H. Daher
Cause Of Action: 28 U.S.C. § 1332
Oba, et al v. Steven Larsen et al We have downloadable decisions or orders for this case
as 1:2021cv00487
Defendant: Regina Tihfon, Technocare Technology, Kotak Mahindra Bank Limited and others
Plaintiff: Nancy M. Oba and Mark T. Oba
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Loniesha J. Kimble We have downloadable decisions or orders for this case
as 2:2020cv09848
Defendant: Loniesha J. Kimble
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Singh We have downloadable decisions or orders for this case
as 1:2020cv01398
Defendant: Harpreet Singh
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Singh
as 1:2020at00756
Defendant: Harpreet Singh
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Blank and Cables, Inc. v. Wells Fargo Bank, N.A. et al
as 3:2020cv05854
Defendant: Wells Fargo Bank, N.A. and JPMorgan Chase Bank, N.A.
Plaintiff: Blank and Cables, Inc.
Cause Of Action: 28 U.S.C. § 1332
Blank and Cables, Inc. v. JPMorgan Chase Bank, N.A. et al
as 3:2020cv05856
Defendant: Wells Fargo Bank, N.A. and JPMorgan Chase Bank, N.A.
Plaintiff: Blank and Cables, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. et al v. Arianna Ani Zadourian We have downloadable decisions or orders for this case
as 2:2020cv07512
Defendant: Manuk Akopyan and Arianna Ani Zadourian
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Devra Allen v. Joshua Partington et al
as 2:2020cv06793
Defendant: Kimberly Martin-Bragg, Does 1 through 10 incluisve, Joshua Partington and others
Plaintiff: Devra Allen
Cause Of Action: 28 U.S.C. § 1331

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