Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 38
Daly v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00242
Plaintiff: Robert A. Daly, Jr.
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Kadish et al v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00243
Plaintiff: Alexander H. Kadish and Nicholas E. Davey
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 8:2023cv02131
Plaintiff: Cameron N. Verdi
Defendant: Federal Deposit Insurance Corporation, Joseph Depaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miller et al v. Federal Deposit Insurance Corporation as Receiver for First Republic Bank
as 3:2023cv03975
Plaintiff: George A. Miller and Janet McKinley
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for First Republic Bank and Samuel Carl Schoner
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 8:2023cv01206
Plaintiff: Cameron N Verdi and Cameron N. Verdi
Defendant: Federal Deposit Insurance Corporation as Receiver for Signature Bank, Joseph Depaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Donnellan et al v. Denali Bancorporation, Inc.
as 4:2019cv00008
Plaintiff: Donald Tangwall and Barry Donnellan
Defendant: Denali Bancorporation, Inc. and Denali Bancorporation, Inc. doing business as Denali State Bank, Member of the Federal Deposit Insurance Corporation
Donald Williams, et al v. JPMorgan Chase Bank, N.A., et al
as 18-55730
Plaintiff - Appellant: DONALD B. WILLIAMS and YOLANDA Y. WILLIAMS
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., WASHINGTON MUTUAL BANK, HOME SAVINGS OF AMERICA and others
Williams et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv09210
Defendant: Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff: B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331
Robert Potter et al v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2013cv00863
Plaintiff: Robert De Vico, Joseph Gordon, Melba Hopwood and others
Defendant: EMC Mortgage Corporation, Federal Deposit Insurance Corporation, Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1441
SBS Trust Deed Network v. Federal Deposit Insurance Corporation et al
as 2:2012cv06552
Defendant: Does and Federal Deposit Insurance Corporation
Plaintiff: SBS Trust Deed Network

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