Other Fraud Cases filed in the Ninth Circuit Courts
Cases 61 - 69 of 69
McCrory et al v. Wilson et al
as 2:2010at01483
Plaintiff: Charles McCrory, Debra McCrory and Jo Ann Stewart
Defendant: Stefan Wilson, TD Ameritrade, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 1821
Albert et al v. Citibank, N.A., et al We have downloadable decisions or orders for this case
as 2:2010cv01297
Defendant: First American Title Insurance Company , Citibank, N.A., BNC Mortgage, Inc. and others
Plaintiff: Robert Anthony Albert and Andrea Gail Albert
Cause Of Action: 28 U.S.C. § 1332
Hobaica et al v. Seypet Resorts LLC et al
as 2:2010cv01289
Plaintiff: Louis Hobaica , Kim Stone , Arthur Desroches, Jr. and others
Defendant: Seypet Resorts LLC, Seypet Resorts S de RL de CV, First American Title Insurance Company and others
Cause Of Action: 23 U.S.C. § 1441
Chittaphong v. Washington Mutual Bank F.A. et al
as 2:2010cv01192
Plaintiff: Don Chittaphong
Defendant: Washington Mutual Bank F.A., JPMorgan Chase Bank, N.A and California Reconveyance Company
Cause Of Action: 15 U.S.C. § 1601
Freeto v. Litton Loan Servicing LP et al We have downloadable decisions or orders for this case
as 2:2010cv00459
Defendant: Litton Loan Servicing LP , MERSCORP, Inc. , Quality Loan Service Corporation and others
Plaintiff: Ronald E Freeto
Cause Of Action: 28 U.S.C. § 1441
Hawks v. Washington Mutual Bank, F.A., et al
as 2:2010cv00301
Defendant: Washington Mutual Bank, F.A., Paramount Equity Mortgage, Inc., California Reconveyance Company and others
Plaintiff: Gerald Hawks
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Benson et al v. JPMorgan Chase Bank N.A We have downloadable decisions or orders for this case
as 3:2009cv05272
Plaintiff: Kimberly Benson, Kimberly Benson, Kimberly Benson and others
Defendant: JPMorgan Chase Bank N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DeMore et al v. JPMorgan Chase Bank, N.A.
as 2:2009cv01025
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Timothy A. DeMore and Debora L. DeMore
Cause Of Action: No cause code entered
DeMore v. JPMorgan Chase Bank, N.A. et al
as 2:2009cv01023
Defendant: JPMorgan Chase Bank, N.A., Timothy A. DeMore and demore
Plaintiff: Debora L DeMore
Cause Of Action: No cause code entered

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