Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 57
Derek Paul Deakin v. Robert Allan Kahn et al
as 2:2024cv02654
Plaintiff: Derek Paul Deakin
Defendant: Robert Allan Kahn and U.S. Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
William Kent Roberson v. Western Progressive, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv07217
Plaintiff: William Kent Roberson
Defendant: Western Progressive, LLC, PHH Mortgage Corporation, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Etop Udo v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2023cv02935
Plaintiff: Etop Udo
Defendant: Wells Fargo Bank, N.A., BMO Harris Bank N.A., Successor-In-Interest to Bank of the West, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Law Office of Irina Sarkisyan, Inc. et al v. U.S. Bancorp et al
as 2:2020cv03590
Plaintiff: Simovich & Sons, Inc., Law Office of Irina Sarkisyan, Inc., Simovich and Sons, Inc. and others
Defendant: U.S. Bancorp, U.S. Bank, N.A., DOES 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 1332
Sylvia Parker v. U.S. Bank Trust, N.A. et al
as 2:2019cv07078
Defendant: U.S. Bank Trust, N.A. and Does 1-6
Plaintiff: Sylvia Parker
Cause Of Action: 28 U.S.C. § 1332
Liberty City Movie, LLC et al v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 2:2019cv02582
Plaintiff: Liberty City Movie, LLC and Cutting Edge Stereoscope Motion Pictures, LLC
Defendant: U.S. Bank National Association, a national banking association and DOES 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Genera Trejo et al We have downloadable decisions or orders for this case
as 8:2019cv00242
Defendant: Tomas Rodriguez, Does 1-10, inclusive and Genera Trejo
Plaintiff: U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2018cv08009
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, N.A. v. Ocean Towers Housing Corporation et al We have downloadable decisions or orders for this case
as 2:2018cv05965
Defendant: Omar Spahi, Ocean Towers Housing Corporation, a California corporation, Seif Ascar and others
Plaintiff: U.S. Bank, as Trustee for the Thornburg Mortgage Securities Trust 2007-2 and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Jones v. Wells Fargo Bank N.A., et al
as 5:2017cv04036
Plaintiff: Kenneth Frederick Jones
Defendant: Wells Fargo Bank N.A., , Citibank, N.A. and U.S. Bank, N.A. as Trustee Successor in Interest to Wachovia Bank, N.A. as Trustee for Banc of America Funding 2005-Dtrus
Cause Of Action: 28 U.S.C. § 1132

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