Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 113
Asano Bankers Hill LLC v. Bank of America, N.A. et al
as 3:2024cv00481
Plaintiff: Asano Bankers Hill LLC
Defendant: Bank of America, N.A. and Does 1- 10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Cao v. Bank of America, N.A.
as 3:2024cv01195
Plaintiff: Kai Cao
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cordua et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2024cv00165
Plaintiff: Robert Cordua and Teresa Cordua
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff: Shangjin Chen and Danhong Chen
Defendant: BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Liu v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 4:2023cv05211
Plaintiff: Shin-Lin Liu
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Chow v. Signature Bank et al
as 3:2023cv04582
Plaintiff: Madeline Chow and Madeline Tam
Defendant: Signature Bank, Bank of America, N.A., Prime Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Rochester Jackson v. Bank of America, N.A. et al
as 2:2023cv06485
Plaintiff: Rochester Jackson
Defendant: Bank of America, N.A. and Does 1-30, inclusive
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
Darla Artura Drendel v. Bank of America, N.A. et al
as 2:2023cv02736
Plaintiff: Darla Artura Drendel
Defendant: BANK OF AMERICA, N.A.,, National Default Servicing Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Yuhasz v. Bank of America, N.A.
as 3:2022cv01807
Plaintiff: Steven Yuhasz
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 fr Removal- Fraud

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