Other Fraud Cases filed in California
Cases 101 - 110 of 115
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
GLENSY et al v. CHASE BANK USA, NA et al We have downloadable decisions or orders for this case
as 3:2009cv02963
Plaintiff: REX GLENSY, REX GLENSY, REX GLENSY and others
Defendant: CHASE BANK USA, NA and Chase Issuance Trust
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
GLENSY et al v. CHASE BANK USA, NA et al
as 3:2009cv05963
Plaintiff: REX GLENSY, REX GLENSY, REX GLENSY and others
Defendant: CHASE BANK USA, NA and Chase Issuance Trust
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
In Re: Chase Bank USA, N.A. "Check Loan" Contract Litigation
as 3:2009md02032
Plaintiff: Michael E. Moore, Diane M. Rooney, Christian Lovin and others
Defendant: Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A. and others
Interested Party: Gregory P. Scialdone
Not Classified By Court: Elizabeth A Miller and Mr Gregory P Scialdone
Cause Of Action: 28 U.S.C. § 1332
Susan Acha v. BNC Mortgage, Inc. et al
as 2:2009cv04650
Plaintiff: Susan Acha and Susan Acha
Defendant: BNC Mortgage, Inc., Chase Home Finance LLC, Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Plaintiff v. Defendant Featured Case We have downloadable decisions or orders for this case
as 3:2009cv00877
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ING Bank, fsb v. John We have downloadable decisions or orders for this case
as 5:2009cv01467
Plaintiff: ING Bank, fsb, ING Bank, fsb, ING Bank, fsb and others
Defendant: Baimba John
3rd Party Defendant: David Bunin and JPMorgan Chase
3rd Party Plaintiff: Baimba John
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Sook Kim v. Washington Mutual, FA et al
as 2:2009cv01709
Plaintiff: In Sook Kim
Defendant: Washington Mutual, FA, First City Financial Corporation, JP Morgan Chase and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Oritz et al v. Accredited Home Lenders, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv00461
Plaintiff: Ernesto Oritz, Ernesto Oritz, Araceli Ortiz and others
Defendant: Accredited Home Lenders, Inc., Lince Home Loans, Chase Home Finance, LLC and others
Cause Of Action: Federal Question
Moon v. Chase Bank USA, N.A. We have downloadable decisions or orders for this case
as 3:2009cv00830
Plaintiff: Kathy K. Moon
Defendant: Chase Bank USA, N.A.
Cause Of Action: Diversity

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?