Other Fraud Cases filed in California
Cases 71 - 80 of 114
Larry Bruce Di Scenza v. Edward Ham et al We have downloadable decisions or orders for this case
as 5:2011cv01015
Defendant: Crestline Enterprises Inc, Does, Federal Home Loan Mortgage Corporation and others
Plaintiff: Larry Bruce Di Scenza
Leonilo Hernandez v. Quality Loan Services et al
as 2:2011cv03224
Defendant: California Reconveyance Company, Does, JP Morgan Chase Bank NA and others
Plaintiff: Leonilo Hernandez
Carla Diaz v. JPMorgan Chase and Co. et al We have downloadable decisions or orders for this case
as 2:2011cv03199
Defendant: Chase Bank USA, N.A., Does and JPMorgan Chase and Co.
Plaintiff: Carla Diaz, Gaurav Sawhney and Lalita Sawhney
Juan Ponce v. JPMorgan Chase and Co. et al
as 2:2011cv01502
Defendant: Does and JPMorgan Chase and Co.
Plaintiff: Juan Ponce
Stephen Norton v. Ford of Santa Monica Inc et al
as 2:2011cv01433
Defendant: Chase Auto Finance Corp, Chrysler Group LLC, Does and others
Plaintiff: Stephen Norton
Louis Hobaica et al v. Seypet Resorts LLC et al We have downloadable decisions or orders for this case
as 2:2011cv00702
Plaintiff: William E Anderson, Arthur Brown, Zofia Brown and others
Defendant: First American Title Insurance Company, JPMorgan Chase Bank NA, M&I Marshall & Ilsley Bank and others
Matracia, et al v. JP Morgan Chase Bank, et al We have downloadable decisions or orders for this case
as 2:2011cv00190
Defendant: JP Morgan Chase Bank, N.A., First American Loanstar Trustee Services, LLC , First American Title Company and others
Plaintiff: Mike Matracia and Heidi K. Matracia
Cause Of Action: 28 U.S.C. § 1331
Gabriel Tuft et al v. MERSCORP et al
as 8:2011cv00064
Defendant: Bac Home Loans Servicing, LP, Bank of America, N.A., Chase Bank and others
Plaintiff: Ian Gleasin and Gabriel Tuft
Murphy et al v. JP Morgan Chase Bank We have downloadable decisions or orders for this case
as 2:2011cv00017
Plaintiff: Robert Murphy and Tonya Murphy
Defendant: JP Morgan Chase Bank
Cause Of Action: 15 U.S.C. § 1601
Veronica Salinas v. Chase Home Finance LLC et al We have downloadable decisions or orders for this case
as 2:2010cv09602
Defendant: Chase Home Finance LLC and Does
Plaintiff: Veronica Salinas

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