Other Fraud Cases filed in the Ninth Circuit Courts
Nicholas Phipps White v. Anywhere Real Estate Inc.
as 2:2022cv04557
Plaintiff: Nicholas Phipps White
Defendant: Anywhere Real Estate Inc., Bank Of America Corporation, Fidelity National Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fidelity Brokerage Services LLC v. James Buri et al We have downloadable decisions or orders for this case
as 8:2018cv02246
Defendant: Morgan Stanley Smith Barney LLC and James Buri
Plaintiff: Fidelity Brokerage Services LLC
Houck Law Firm Defined Benefit Plan et al v. Morgan Stanley & Co., LLC et al
as 2:2015cv00052
Plaintiff: Houck Law Firm Defined Benefit Plan , Houck Law Firm, P.S. and William Houck
Defendant: Morgan Stanley & Co., LLC , Goldman Sachs & Co. LP , Merrill Lynch Pierce Fenner & Smith Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Georgia Alexander v. Citigroup Global Markets, Inc., et al We have downloadable decisions or orders for this case
as 13-55726
Plaintiff - Appellant: GEORGIA ALEXANDER, on behalf of herself and all others similarly situated
Defendant - Appellee: CITIGROUP GLOBAL MARKETS, INC. and MORGAN STANLEY SMITH BARNEY, LLC
Jan Samzelius v. Bank of America, National Asso, et al We have downloadable decisions or orders for this case
as 13-15115
Plaintiff - Appellant: JAN SAMZELIUS
Defendant - Appellee: BANK OF AMERICA, NATIONAL ASSOCIATION, as Successor by Merger LaSalle Bank National Association as Trustee for Morgan Stanley Loan Trust 2006-3AR and WELLS FARGO BANK, NATIONAL ASSOCIATION
Georgia Alexander v. Citigroup Global Markets Inc et al
as 8:2012cv00813
Plaintiff: Georgia Alexander
Defendant: Citigroup Global Markets Inc, Does and Morgan Stanley Smith Barney LLC
Walker et al v. Discover Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv03013
Plaintiff: Renee Walker , Jason Chan , Robert Ackerman and others
Defendant: Discover Financial Services, Inc., DFS Financial Services, LLC, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. Federal Home Loan Mortgage Company et al
as 3:2009cv02085
Plaintiff: Edward Smith
Defendant: Federal Home Loan Mortgage Company, Richard Syron, Richard Syron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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