Other Fraud Cases
Cases 1 - 10 of 12
John Roe et al v. Rivian Automotive, LLC, et al We have downloadable decisions or orders for this case
as 8:2020cv00998
Plaintiff: Jane Roe, John Roe II and John Roe
Defendant: Does 1 through 10, inclusive and Rivian Automotive, LLC
Cause Of Action: 28 U.S.C. § 1331
Lindsay v. Ahuja
as 18-1785
Plaintiff - Appellant: Heather Lindsay
Defendant - Appellee: Robert W. Finke, Esq., Edward Secard, Spartan Financial and others
Defendant: Ajay Ahuja, Kimberly Savraides, Wayne T. Eber and others
Lindsay v. Ahuja et al
as 3:2017cv01771
Plaintiff: Heather Lindsay
Defendant: Ajay Ahuja, Robert W. Finke, Kimberly Savraides and others
Cause Of Action: 28 U.S.C. § 2201
Mattos v. Laurus Funding Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00275
Plaintiff: Loren Christine Mattos
Defendant: Laurus Funding Group, Inc., Flagstar Bank FSB, Nationstar Mortgage, LLC. and others
Cause Of Action: 15 U.S.C. § 1601
Fujikawa v. One West Bank, FSB et al We have downloadable decisions or orders for this case
as 1:2011cv00151
Plaintiff: Earl Kazuichi Fujikawa
Defendant: One West Bank, FSB, Loan Network, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Kostka et al v. US Bank National Association et al We have downloadable decisions or orders for this case
as 1:2011cv00137
Plaintiff: Margarita A. Kostka and Mario J. Kostka
Defendant: US Bank National Association, BNC Mortgage, Inc., Wells Fargo Home Mortgage Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Kalehuawehe et al v. Flexpoint Funding Corporation et al
as 1:2011cv00139
Plaintiff: Alvin M. Kalehuawehe and Pauline N. Kalehuawehe
Defendant: Flexpoint Funding Corporation, Aurora Loan Services, LLC , John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Anderson v. Central Pacific HomeLoans, Incorporated et al We have downloadable decisions or orders for this case
as 1:2011cv00100
Plaintiff: Eric K. Anderson, Jr.
Defendant: Central Pacific HomeLoans, Incorporated , Deutsche Bank Trust Company America , GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Swartz et al v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00651
Plaintiff: Burton F. Swartz and Nancy D. Swartz
Defendant: CitiMortgage, Inc., ABN Amro Mortgage Group, Inc., American Guardian Financial Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Silva v. West Coast Lending Group, Inc. et al
as 1:2010cv00523
Plaintiff: Darrell-Lynn Puaala Silva
Defendant: West Coast Lending Group, Inc. , Private Capital Group, Inc. , Parker Enloe and others
Cause Of Action: 15 U.S.C. § 1601

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