Other Fraud Cases
Cases 1 - 10 of 28
Okorie v. First Bank et al
as 2:2024cv00046
Plaintiff: Ikechukwu Hyginius Okorie
Defendant: First Bank, Eileen N. Shaffer and Timothy Matthew Farris
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Oba, et al v. Steven Larsen et al We have downloadable decisions or orders for this case
as 1:2021cv00487
Defendant: Regina Tihfon, Technocare Technology, Kotak Mahindra Bank Limited and others
Plaintiff: Nancy M. Oba and Mark T. Oba
Cause Of Action: 28 U.S.C. § 1332
Duru v. First Bank of Colorado et al.
as 1:2020cv03143
Defendant: No Named Defendants, Kaiser Hawaii, Kaiser Family of Richmond California and others
Plaintiff: Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1331
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff: UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant: WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
v. SHAO HSU et al
as 3:2020cv03632
Defendant: Jenny Smith, Chin-Feng SHAO HSU and First Bank
Hsu v. First Bank et al We have downloadable decisions or orders for this case
as 3:2020cv03634
Plaintiff: CHIN-FENG SHAO HSU
Defendant: Jenny Smith and First Bank
SHAO HSU v. First Bank et al
as 3:2020cv03631
Plaintiff: Chin-Feng SHAO HSU
Defendant: Jenny Smith and First Bank
(PS) Engelbrecht v. Union Bank et al We have downloadable decisions or orders for this case
as 2:2018cv00681
Defendant: Kern Co. Board of Trade, Wachovia, Wells Fargo and others
Plaintiff: Tonya Engelbrecht
Cause Of Action: 28 U.S.C. § 1346
Engelbrecht v. Union Bank et al We have downloadable decisions or orders for this case
as 1:2018cv00740
Plaintiff: Tonya Engelbrecht
Defendant: Union Bank, Bank of the West, Bank of America and others
Cause Of Action: 28 U.S.C. § 1346
Southern First Bank v. DLUP LLC et al
as 6:2017cv01547
Plaintiff: Southern First Bank
Defendant: DLUP LLC, Deron L Upton and John Does 1-4
Cause Of Action: 28 U.S.C. § 1332

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