Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 32
M. David Matlean et al v. Federal Housing Finance Agency et al
as 5:2019cv00129
Plaintiff: M. Willie Matlean, M. David Matlean and Does I through XX
Defendant: Servicelink Agency Sales and Posting, LLC., Federal Housing Finance Agency, Federal National Mortgage Association, Inc. and others
Gilbert v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 1:2017cv00575
Plaintiff: Robert Frederick Gilbert
Defendant: Federal National Mortgage Association, Alan Konishi, Timothy Mayopoulos and others
Cause Of Action: 42 U.S.C. § 1983
Kovac v. Excel Realty and Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv04552
Plaintiff: Gregory A Kovac
Defendant: Excel Realty and Mortgage, Inc., Rowena O Frick, Wells Fargo Home Mortgage and others
Cause Of Action: 28 U.S.C. § 1442
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
Federal National Mortgage Association v. Evelia Balderas We have downloadable decisions or orders for this case
as 2:2015cv05562
Defendant: Evelia Balderas and Does
Plaintiff: Federal National Mortgage Association
Cornell v. Countrywide Home Loans Inc et al
as 1:2013cv00688
Plaintiff: Jerry Norman Cornell
Defendant: Countrywide Home Loans Inc, Federal National Mortgage Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Kupahu v. Hightechlending Inc. et al
as 1:2013cv00690
Plaintiff: Dianna Nalani Kupahu
Defendant: Hightechlending Inc., Federal National Mortgage Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Pascua v. First Magnus Financial Corporation et al
as 1:2013cv00601
Plaintiff: Catalino Jr. Pascua
Defendant: First Magnus Financial Corporation, Federal National Mortgage Association , Bank of America Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Federal National Mortgage Association v. Lance Turner et al We have downloadable decisions or orders for this case
as 2:2013cv06885
Defendant: Does, Deanna Turner, Lance Turner and others
Plaintiff: Federal National Mortgage Association
Federal National Mortgage Association v. Lance Turner et al
as 2:2013cv05594
Defendant: Does, Lance Turner and Tracy Turner
Plaintiff: Federal National Mortgage Association

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