Other Fraud Cases filed in the Ninth Circuit Courts
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff: Gerrad Pernell Swahili and Fatima Swahili
Defendant: Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gina Dagostino v. Carrington Mortgage Services, LLC et al
as 5:2021cv00238
Plaintiff: Gina Dagostino
Defendant: Carrington Mortgage Services, LLC and Does 1 through 10, inclusive
Cause Of Action: 15 U.S.C. § 1681
Dawn Burke, et al v. Litton Loan Servicing LP, et al
as 12-15694
Plaintiff - Appellant: DAWN BURKE, TIMOTHY BURKE, RUSSELL L. SMITH and others
Defendant - Appellee: LITTON LOAN SERVICING LP, HSBC BANK, USA, NATIONAL ASOCIATION, QUALITY LOAN SERVICE CORP. and others
Burke et al v. Litton Loan Servicing LP et al We have downloadable decisions or orders for this case
as 2:2010cv00220
Plaintiff: Dawn Burke , Timothy Burke , Russell L Smith and others
Defendant: Litton Loan Servicing LP , HSBC Bank USA, N.A. , Quality Loan Service Corporation and others
Cause Of Action: 28 U.S.C. § 1442

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