Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 19
Manalang et al v. Fremont Investment & Loan et al
as 1:2013cv00521
Plaintiff: Edwin Manalang and Leticia Manalang
Defendant: Fremont Investment & Loan, HSBC Bank USA, National Association and others
Cause Of Action: 15 U.S.C. § 1601
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant: Masse Adjety, David Allison, Ally Financial and others
Plaintiff: Denise Subramaniam
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fox v. The Bank of New York Mellon F/K/A The Bank of New York et al
as 3:2012cv01462
Plaintiff: Juan Carlos Fox
Defendant: The Bank of New York Mellon F/K/A The Bank of New York, Litton Loan Servicing LP, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff: Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant: Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
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
Busch et al v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 5:2011cv03192
Plaintiff: Larry Busch and Karen Busch
Defendant: CitiMortgage, Inc. , American Home Mortgage Servicing, Inc. , Litton Loan Servicing LP and others
Cause Of Action: 28 U.S.C. § 1332
Bernabe Mora v. Litton Loan Servicing, LP, et al
as 10-17018
Plaintiff - Appellant: BERNABE MORA
Defendant - Appellee: LITTON LOAN SERVICING, LP, LITTON CONSUMER CORPORATE SERVICING LLP, LITTON MORTGAGE SERVICING and others
Mora et al v. Litton Loan Servicing, LP et al We have downloadable decisions or orders for this case
as 5:2010cv02854
Plaintiff: Bernabe Mora
Defendant: Litton Loan Servicing, LP, Litton Consumer Corporate Servicing LLP, Litton Mortgage Servicing and others
Cause Of Action: 28 U.S.C. § 1331
Michunovich et al v. Litton Loan Servicing, LP
as 2:2010cv01244
Defendant: Litton Loan Servicing LP
Plaintiff: Marko Michunovich and Zlata Michunovich
Cause Of Action: 28 U.S.C. § 1441
Beebe v. National Default Servicing Corporation et al
as 2:2010cv00786
Defendant: National Default Servicing Corporation, Mortgage Electronic Registration Systems Incorporated and Litton Loan Servicing LP
Plaintiff: Nicole C Beebe
Cause Of Action: 28 U.S.C. § 1441

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