Other Fraud Cases filed in the Ninth Circuit Courts
Cases 31 - 38 of 38
Vierra-Pupunu v. OneWest Bank et al We have downloadable decisions or orders for this case
as 1:2010cv00313
Plaintiff: Michele Mahealani Vierra-Pupunu
Defendant: OneWest Bank, IndyMac Federal Bank, FSB, Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1601
Paa et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 1:2010cv00303
Plaintiff: Anthony Paa and Teofico Paa
Defendant: Deutsche Bank National Trust Company, New Century Mortgage Corp., Investors Funding Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Deutsche Bank National Trust Company v. Richard Casiano et al
as 5:2010cv00540
Counter Claimant: Lynette Casiano
Defendant: Lynette Casiano, Richard Casiano, Sr and Does
Counter Defendant: Deutsche Bank
Plaintiff: Deutsche Bank National Trust Company
Aiello et al v. Onewest Bank et al We have downloadable decisions or orders for this case
as 2:2010cv00227
Plaintiff: Vito Aiello and Candida Aiello
Defendant: Onewest Bank, Deutsche Bank National, Loan Network Lending and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Brunat et al v. IndyMac Federal Bank F.S.B. et al We have downloadable decisions or orders for this case
as 2:2009cv01796
Plaintiff: Vladimir Brunat and Dagmar Brunat
Defendant: IndyMac Federal Bank F.S.B., Deutsche Bank National Trust Company and Quality Loan Service Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ginger Hughes v. Bravo Credit Corporation, et al
as 09-16732
Plaintiff - Appellant: GINGER L. HUGHES
Defendant - Appellee: BRAVO CREDIT CORPORATION, PERFORMANCE ONE FINANCIAL and DEUTSCHE BANK NATIONAL TRUST COMPANY, As Trustee for the Registered Holders of Bravo Mortgage Asset Trust Backed Pass-Through Certificates, Series 2006-1
William Griffin et al v. Deutsche Bank National Trust Company et al
as 2:2009cv03961
Plaintiff: William Griffin and Annette Sims
Defendant: Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Merijule Washington v. First Franklin et al
as 2:2008cv08350
Plaintiff: Merijule Washington
Defendant: First Franklin, Deutsche Bank National Trust Company, First American Title Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief

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?