Other Statutory Actions Cases filed in the Ninth Circuit Courts
United States of America v. California Wholesale Grocers Assn et al
as 2:2019mc00086
Defendant: H. Nau, Sussman, Wormser & Co., A. R. Johnston and others
Plaintiff: UNITED STATES OF AMERICA, and United States of America
United States of America v. Richfield Oil Corp. et al
as 2:2019mc00074
Defendant: Sinclair Delaware Corp., B. S. Watson, J. E. Warren and others
Plaintiff: UNITED STATES OF AMERICA, and United States of America
IN RE: Mortgage Electronic Registration Systems (MERS) Litigation
as 2:2009md02119
Plaintiff: Abdolhamid Ahmadi, William C Barlow, Lady Jennifer Barone and others
Defendant: AIG United Guaranty Corporation, Aegis Wholesale Corporation, AmTrust Bank and others
Intervenor Defendant: Federal Housing Finance Agency
Intervenor: U.S. Bank National Association
Cause Of Action: 15 U.S.C. ยง 1601

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