Other Fraud Cases filed in the Ninth Circuit Courts
Eldridge Womack v. Capital One, N.A. et al
as 2:2020cv06083
Defendant: Does 1-10 and Capital One, N.A.
Plaintiff: Eldridge Womack
Cause Of Action: 28 U.S.C. § 1441
Shuguang Zhao v. Capital One, N.A. et al We have downloadable decisions or orders for this case
as 2:2019cv05362
Defendant: Capital One, N.A. and General Motors LLC
Plaintiff: Shuguang Zhao
Cause Of Action: 28 U.S.C. § 1332
Sheri Moody v. Capital One, N.A., et al
as 8:2014cv01068
Defendant: Capital One, N.A. and Does
Plaintiff: Sheri Moody
Cabarloc v. Capital One, N.A. et al We have downloadable decisions or orders for this case
as 5:2010cv03649
Plaintiff: Antonio Cabarloc
Defendant: Capital One, N.A., Chevy Case Bank, F.S.B., B.F. Saul Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alva-Castles et al v. Commitment Lending et al We have downloadable decisions or orders for this case
as 2:2010cv00020
Plaintiff: Dlorah Alva-Castles and Karlton Castles
Defendant: Commitment Lending, American Mortgage Group, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?