Other Fraud Cases filed in the Ninth Circuit Courts
Beyer v. Flagstar Bancorp, Inc. et al
as 5:2021cv02239
Defendant: Accellion, Inc., Flagstar Bancorp, Inc. doing business as Flagstar Bank and Flagstar Bank FSB
Plaintiff: Grace Beyer
Cause Of Action: 28 U.S.C. § 1332
Nahid Kabir v. Flagstar Bank, FSB et al We have downloadable decisions or orders for this case
as 8:2016cv00360
Defendant: DOES, Flagstar Bank, FSB and Specialized Loan Servicing, LLC
Plaintiff: Nahid Kabir
Martinez et al v. Flagstar Bank, FSB We have downloadable decisions or orders for this case
as 2:2015cv01934
Plaintiff: Edgar Martinez , Erika Martinez and Delfina Prado
Defendant: Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
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
Flagstar Bank FSB v. Juan Mendez et al We have downloadable decisions or orders for this case
as 2:2012cv03015
Defendant: Does, Juan Mendez and Silvia Mendez
Plaintiff: Flagstar Bank FSB
Mattos v. Laurus Funding Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00275
Plaintiff: Loren Christine Mattos
Defendant: Laurus Funding Group, Inc., Flagstar Bank FSB, Nationstar Mortgage, LLC. and others
Cause Of Action: 15 U.S.C. § 1601

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