Other Fraud Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 44
Estrada et al v. Narconon Fresh et al
as 3:2014cv00586
Plaintiff: Christy Estrada and Branden Chavez
Defendant: Narconon Fresh, Does 1-100 and Roe Corporations I-X, inclusive
Cause Of Action: 28 U.S.C. § 1332
Amato v. Narconon Fresh Start et al
as 3:2014cv00588
Plaintiff: Angelo Amato
Defendant: Narconon Fresh Start, Does 1-100 and Roe Corporations I-X, inclusive
Cause Of Action: 28 U.S.C. § 1332
Margaret Beillo v. Sandra Tung et al
as 5:2013cv00986
Counter Defendant: Margaret Beillo, MBC USA Inc, Mark Orlando and others
Plaintiff: Margaret Beillo
Defendant: Does, MBC USA Inc, Montgomery Business Consultants Inc and others
Counter Claimant: Montgomery Business Consultants Inc and Sandra Tung
Margaret Beillo v. Sandy Tung et al We have downloadable decisions or orders for this case
as 5:2013cv00914
Counter Defendant: Margaret Beillo, MBC USA Inc, Mark Orlando and others
Plaintiff: Margaret Beillo
Defendant: Does, MBC USA Inc, Montgomery Business Consultants Inc and others
Counter Claimant: Montgomery Business Consultants Inc and Sandy Tung
Bernstein v. Apollo Group, Inc. et al We have downloadable decisions or orders for this case
as 5:2013cv01701
Plaintiff: Mary Helen Bernstein
Defendant: Apollo Group, Inc., The University of Phoenix, Inc., John Doe 1-50 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
First California Bank v. ZWC Inc et al
as 8:2013cv00506
Cross Claimant: John M Chavez and John M Chavez
Defendant: John M Chavez, Does, John M Chavez Trust Dated August 31, 1995 and others
Cross Defendant: First California Bank, Roes, Southland Economic Development Corporation and others
Plaintiff: First California Bank
Trees Woror, et al. v. Michael Ross, et al. We have downloadable decisions or orders for this case
as 8:2013cv00062
Defendant: Does, Estate of Harry Mathias Ross, Pinetree Village, LTD and others
Plaintiff: Mark Seidenberg, Mark Seidenberg and Trees Woror
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff: Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant: Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Page v. Suss Micro Tec A.G. et al
as 3:2012cv00476
Plaintiff: Joseph E. Page
Defendant: Suss Micro Tec A.G. and Roes 1-9
Cause Of Action: 28 U.S.C. § 1332
National Organization of Assistance for Homeowners of California et al v. CitiMortgage Inc et al
as 8:2011cv00847
Plaintiff: Mico Alejandro, Renato Alejo, Reynaldo Bravo and others
Defendant: CitiMortgage, Inc. and Does 1 through 1000

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?