Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 32
Sohail Jay Hedjazi v. New Penn Financial LLC et al
as 8:2018cv00770
Defendant: Does 1 through 20 Inclusive, Bank of New York Mellon, New Penn Financial LLC and others
Plaintiff: Sohail Jay Hedjazi
Ronald Hills, et al v. Indymac Mortgage Holdings, Inc, et al We have downloadable decisions or orders for this case
as 17-56599
Plaintiff - Appellant: RONALD HILLS and IVAN RENE MOORE, individually, and as the Executor of the Estate of Ima Moore
Defendant - Appellee: INDYMAC MORTGAGE HOLDINGS, INC., UNITED TITLE COMPANY, THE CIT GROUP CONSUMER FINANCE, INC. and others
Lillian Pellegrini v. Fresno County, et al We have downloadable decisions or orders for this case
as 17-15735
Plaintiff - Appellant: LILLIAN PELLEGRINI
Defendant - Appellee: FRESNO COUNTY, FRESNO COUNTY COUNSEL, representing Joshua Cochron, FRESNO COUNTY PUBLIC GUARDIAN and others
Daniels v. The Bank of New York Mellon et al
as 3:2017cv00319
Plaintiff: Diane Daniels
Defendant: The Bank of New York Mellon, Specialized Loan Servicing, John Does (Investors) 1-10,000 et al and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lyon v. Bank of America Corporation et al
as 2:2015cv01283
Plaintiff: Michael G Lyon
Defendant: BAC Home Loan Servicing LP, Bank of New York Mellon, Bank of New York Mellon Trust Company NA and others
Cause Of Action: 28 U.S.C. § 1441
Westfall v. JP Morgan Chase Bank NA et al
as 2:2015cv01192
Plaintiff: Gabriella Westfall
Defendant: JP Morgan Chase Bank NA , Bank of New York Mellon , Ocwen Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Amacker et al v. Bank of America et al We have downloadable decisions or orders for this case
as 3:2013cv03550
Plaintiff: Celedonia Amacker and Joseph Amacker
Defendant: Bank of America , The Bank of New York Mellon, As Trustee for the Certificateholders of CWALT, Inc, Alternative Loan Trust 2005-58 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lapinski Jr v. Bank of America N.A., et al We have downloadable decisions or orders for this case
as 2:2013cv00925
Plaintiff: Richard Lapinski Jr
Defendant: Bank of America NA , BAC Home Loans Servicing LP , America's Wholesale Lender and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Fox v. The Bank of New York Mellon F/K/A The Bank of New York et al
as 3:2012cv01462
Plaintiff: Juan Carlos Fox
Defendant: The Bank of New York Mellon F/K/A The Bank of New York, Litton Loan Servicing LP, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331
DeShaw et al v. Countrywide Home Loans, Inc. et al
as 1:2012cv00338
Plaintiff: Dennis Duane DeShaw and Susan Kay Broer-DeShaw
Defendant: Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc., Bank of New York Mellon and others
Cause Of Action: 15 U.S.C. § 1692

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