Other Fraud Cases filed in the Ninth Circuit Courts
Cases 41 - 50 of 54
Cornell v. Countrywide Home Loans Inc et al
as 1:2013cv00688
Plaintiff: Jerry Norman Cornell
Defendant: Countrywide Home Loans Inc, Federal National Mortgage Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Manding et al v. First Magnus Financial Corporation et al
as 1:2013cv00672
Plaintiff: Reynaldo Y. Manding and Magdalena S. Manding
Defendant: First Magnus Financial Corporation, Lasalle Bank National Association, Aurora Bank FSB and others
Cause Of Action: 15 U.S.C. § 1601
Pascua v. First Magnus Financial Corporation et al
as 1:2013cv00601
Plaintiff: Catalino Jr. Pascua
Defendant: First Magnus Financial Corporation, Federal National Mortgage Association , Bank of America Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Maballo et al v. Loan Network LLC et al
as 1:2013cv00593
Plaintiff: Renato Camarao Maballo , Norma Taruc Maballo , Kelly Delos Reyes Villanueva and others
Defendant: Loan Network LLC, Mortgage Electronic Registration System, Inc. , Flagstar Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Gatdula et al v. WMC Mortgage Corp. et al
as 1:2013cv00509
Plaintiff: Venerando Gatdula and Marie Gatdula
Defendant: WMC Mortgage Corp., Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Alejandro v. Plaza Home Mortgage, Inc. et al
as 1:2013cv00491
Plaintiff: Evelina Alejandro
Defendant: Plaza Home Mortgage, Inc., Federal Home Loan Mortgage Corporation, BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2013cv03044
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shalov v. Muhich et al
as 3:2012cv02131
Plaintiff: Susan Shalov
Defendant: John Muhich, Andy Muhich, Mark Lane and others
Cause Of Action: 28 U.S.C. § 1391
Heinrich Hardt, et al v. Direct Invest LLC, et al
as 12-55418
Plaintiff - Appellant: HEINRICH P. HARDT and ARACELI HARDT, individually and as Trustees of the Hardt Family Trust
Defendant - Appellee: DIRECT INVEST LLC, a Delaware limited liability company, DIRECT INVEST MANAGER LLC, a Delaware limited liability company and DOES, 1 through 100, inclusive
Adrienne Janis v. Health Net Inc., et al We have downloadable decisions or orders for this case
as 12-55206
Plaintiff - Appellee: ADRIENNE G. JANIS, on behalf of herself, all other persons similarly situated and the general public
Defendant - Appellant: HEALTH NET INC., a Delaware corporation and HEALTH NET INC OF CALIFORNIA, a California corporation Erroneously Sued As Health Net of California Inc
Defendant: DOES, 1 through 100, inclusive

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