Other Fraud Cases
Cases 71 - 80 of 110
Vegas Diamond Properties, LLC, et al v. La Jolla Bank FSB, et al We have downloadable decisions or orders for this case
as 10-56720
Plaintiff - Appellant: VEGAS DIAMOND PROPERTIES, LLC and JOHNSON INVESTMENTS, LLC
Defendant - Appellee: LA JOLLA BANK FSB and ACTION FORECLOSURE SERVICES, INC.
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR LA JOLLA BANK, FSB
McDowell et al v. GECC Enterprises Incorporated et al
as 2:2010cv02155
Plaintiff: Diane McDowell , Robert W McDowell , Joseph Janik and others
Defendant: GECC Enterprises Incorporated , DPR Realty LLC , Sheresa Cook and others
Cause Of Action: 28 U.S.C. § 1441
MAM Wealth Management Real Estate Fund I, L.P. v. Federal Deposit Insurance Corporation
as 3:2010cv01856
Plaintiff: MAM Wealth Management Real Estate Fund I, L.P.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Ansanelli et al v. JP Morgan Chase Bank, N.A. et al
as 4:2010cv03892
Plaintiff: Angela Ansanelli and Charles Ansanelli
Defendant: JP Morgan Chase Bank, N.A., Federal Deposit Insurance Corporation , First American Title Company and others
Cause Of Action: 12 U.S.C. § 1819
Ansanelli et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2010cv03892
Plaintiff: Angela Ansanelli and Charles Ansanelli
Defendant: JP Morgan Chase Bank, N.A. , Federal Deposit Insurance Corporation , First American Title Company and others
Cause Of Action: 12 U.S.C. § 1819
Nadia Youkelsone v. FDIC We have downloadable decisions or orders for this case
as 10-5197
Plaintiff - Appellant: Nadia Youkelsone
Defendant - Appellee: Federal Deposit Insurance Corporation, as receiver of Washington Mutual Bank
Vegas Diamond Properties, LLC et al v. La Jolla Bank FSB, et al
as 3:2010cv01205
Plaintiff: Vegas Diamond Properties, LLC and Johnson Investments, LLC
Defendant: La Jolla Bank FSB , Action Foreclosure Services, Inc. and Federal Deposit Insurance Corporation as Receiver for La Jolla Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
Vegas Diamond Properties, LLC et al v. La Jolla Bank FSB, et al We have downloadable decisions or orders for this case
as 3:2010cv01205
Plaintiff: Vegas Diamond Properties, LLC and Johnson Investments, LLC
Defendant: La Jolla Bank FSB , Action Foreclosure Services, Inc. and Federal Deposit Insurance Corporation as Receiver for La Jolla Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. The McGraw-Hill Companies, Inc. et al
as 1:2010cv04421
Plaintiff: Federal Deposit Insurance Corporation
Defendant: The McGraw-Hill Companies, Inc. , Moody's Investors Service, Inc. , Fitch, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Deborah Foreman v. FDIC, et al We have downloadable decisions or orders for this case
as 10-55868
Plaintiff - Appellant: DEBORAH H. FOREMAN
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION and ONEWEST BANK, FSB
Defendant: INDYMAC FEDERAL BANK, FSB

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