Other Fraud Cases filed in the Ninth Circuit Courts
Fatnani v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 3:2023cv00712
Plaintiff: Amit Fatnani
Defendant: JPMorgan Chase & Co., Evolve Bank and Trust, Intertrust Group BV and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Lincoln Network, Inc. v. PNC Financial Services Group, Inc. et al
as 3:2020cv02824
Defendant: PNC Bank, National Association and PNC Financial Services Group, Inc.
Plaintiff: Lincoln Network, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kenyon et al v. Diversified Collection Services Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv00489
Defendant: Diversified Collection Services Inc., First Franklin, PNC Financial Services Group, Inc., sole shareholder of National City Bank and others
Plaintiff: Mark Kenyon and Theresa M Kenyon
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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