Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 15
Dickson v. Ryland Mortgage Company et al We have downloadable decisions or orders for this case
as 2:2015cv01556
Defendant: BAC Home Loans Servicing, LP, Bank of America, N.A., Fannie Mae and others
Plaintiff: Vereen Dickson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Richard Caldarone v. Joe Otting, et al We have downloadable decisions or orders for this case
as 14-17072
Plaintiff - Appellant: RICHARD W. CALDARONE
Defendant - Appellee: JOE OTTING, OCWEN LOAN SERVICING, KURT NIELSEN and others
Matchynski, Jr. v. Ocwen Loan Servicing et al We have downloadable decisions or orders for this case
as 3:2013cv01915
Plaintiff: Mark L. Matchynski, Jr.
Defendant: Ocwen Loan Servicing , Matt Ysbrand , Jennifer Bolton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fannie Mae v. Valerie A Lambert-Ruggero et al We have downloadable decisions or orders for this case
as 2:2012cv01846
Defendant: Melanie Amante, Does, Valerie A Lambert-Ruggero and others
Plaintiff: Fannie Mae
Paet et al v. Argent Mortgage Company, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00048
Plaintiff: Gloria J. Paet and David Wynn Miller
Defendant: Argent Mortgage Company, LLC, Fannie Mae and Freddie Mac
Cause Of Action: 28 U.S.C. § 1332
Kaihana et al v. District Court of the First Circuit, Waianae et al We have downloadable decisions or orders for this case
as 1:2012cv00041
Plaintiff: James Kaulaniuakea Kaihana, Pauline Puamamane Kaihana and David Wynn Miller
Defendant: District Court of the First Circuit, Waianae, Department of the Attorney General, The, Graig Y. Iha and others
Cause Of Action: 28 U.S.C. § 1332
Chau et al v. BNC Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00656
Plaintiff: Michael Ming Kin Chau, Alice Hae Yong Chau and David Wynn Miller
Defendant: BNC Mortgage, Inc., Fannie Mae, Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1332
Wynn-Miller, et al. v. BAC Home Loan Servicing, LP et al. We have downloadable decisions or orders for this case
as 1:2011cv00648
Claimant: Brian D. Bailey, Janelle P. Bailey and David-Wynn Miller
Respondent: BAC Home Loan Servicing, LP, Fannie Mae/Freddie Mac and Mortgage Electronic Registration System, Incorporation
Cause Of Action: 28 U.S.C. § 1332
David Wynn-Miller et al v. Argent Mortgage Company, LLC, et al. We have downloadable decisions or orders for this case
as 1:2011cv00649
Claimant: Shane M. Bosque, Colette T. Bosque and David-Wynn Miller
Respondent: Argent Mortgage Company, LLC, Fannie Mae/Freddie Mac and Mortgage Electronic Registration System, Incorporation
Cause Of Action: 28 U.S.C. § 1332
Mahon v. Bank of America Corporation et al
as 1:2010cv00672
Plaintiff: Darci Renae Mahon
Defendant: Bank of America Corporation, Fannie Mae, Colorado Federal Savings Bank and others
Cause Of Action: 15 U.S.C. § 1601

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