Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 38
Deutsche Bank National Trust Company v. Michael Wolff et al
as 2:2019cv10285
Defendant: Marian Watson, Naya Reyes, Jeffrey Watson and others
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company v. Monteforte We have downloadable decisions or orders for this case
as 3:2018cv00592
Plaintiff: Deutsche Bank National Trust Company
Defendant: Lawrence Monteforte
Cause Of Action: 28 U.S.C. § 1446
Glenn Galvan v. MERS, et al We have downloadable decisions or orders for this case
as 17-16930
Plaintiff - Appellant: GLENN GALVAN, pro se
Defendant - Appellee: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AKA MERS, AKA MERSCORP Holdings, Inc. and DEUTSCHE BANK NATIONAL TRUST COMPANY
Chavez v. Deutsche Bank National Trust Company et al
as 1:2017cv00141
Plaintiff: Luis Chavez
Defendant: Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Danita E. Patterson v. Mortgage Electronic Registration Systems, Inc. (MERS) et al
as 2:2016cv00808
Defendant: Deutsche Bank National Trust Company, N.A., Does, Mortgage Electronic Registration Systems, Inc. (MERS) and others
Plaintiff: Danita E Patterson
Galvan v. Mortgage Electronic Registration Systems et al We have downloadable decisions or orders for this case
as 3:2015cv00632
Defendant: Beneficiaries, other related Loan Servicers and Deutsche Bank National Trust Company
Plaintiff: Glenn Galvan
MERS)(aka: MERSCORP Holding: Mortgage Electronic Registration Systems
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Aguinaldo et al v. Wong et al We have downloadable decisions or orders for this case
as 1:2014cv00388
Plaintiff: Willie V. Aguinaldo and Melinda Aguinaldo
Defendant: Derek W. C. Wong, Routh Crabtree Olsen, P.S., Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Loudon v. Deutsche Bank National Trust Company et al
as 3:2014cv01597
Plaintiff: Celeste Loudon
Defendant: Deutsche Bank National Trust Company, Trustee Corps, Richard S. Whitney and others
Cause Of Action: 15 U.S.C. § 1692
Llamas v. American Brokers Conduit et al
as 1:2013cv00571
Plaintiff: Remy Cruz Llamas
Defendant: American Brokers Conduit, Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC 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

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