Other Fraud Cases filed in California
Cases 11 - 20 of 29
Federeal Deposit Insurance Corporation v. Xochil Valle et al
as 2:2012cv05004
Plaintiff: Federal Deposit Insurance Corporation and Home Savings of America
Defendant: Does 1-20, Xochil Valle, Armando Olivas and others
Cause Of Action: 28 U.S.C. § 1441
Gonzales v. Home Savings of America, F.A. et al We have downloadable decisions or orders for this case
as 3:2012cv01987
Plaintiff: Mark Gonzales
Defendant: Home Savings of America, F.A. , Martin C. Alvarez and Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
Home Savings of America et al v. Felipe et al We have downloadable decisions or orders for this case
as 4:2012cv01419
Plaintiff: Home Savings of America and Federal Deposit Insurance Corporation
Defendant: Emelita Felipe, Angelito Reyes and CAL Coast Financial Corporation
Cause Of Action: 28 U.S.C. § 1441
Home Savings of America et al v. Felipe et al
as 3:2012cv01419
Plaintiff: Home Savings of America and Federal Deposit Insurance Corporation
Defendant: Emelita Felipe, Angelito Reyes and CAL Coast Financial Corporation
Cause Of Action: 28 U.S.C. § 1441
Pinsonneault et al v. Federal Deposit Insurance Corporation et al
as 3:2011cv01966
Plaintiff: Joe Pinsonneault , Caylee Pinsonneault , The Lilian at Rancho Santa Fe, LLC and others
Defendant: Federal Deposit Insurance Corporation, Keycorp Real Estate Capital Markets Inc., Corvus Group Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Parkside Ventures, LLC et al v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 4:2011cv03452
Plaintiff: Parkside Ventures, LLC and A&W Builders of California, Inc.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
BITH LLC et al v. Henrik Sardariani et al We have downloadable decisions or orders for this case
as 2:2011cv00844
Defendant: Axcess Escrow, Axcess Mortgage Group Corp, Beverly Hills Skin Care System LLC and others
Plaintiff: BITH LLC
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

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