Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 27
Law Office of Irina Sarkisyan, Inc. et al v. U.S. Bancorp et al
as 2:2020cv03590
Plaintiff: Simovich & Sons, Inc., Law Office of Irina Sarkisyan, Inc., Simovich and Sons, Inc. and others
Defendant: U.S. Bancorp, U.S. Bank, N.A., DOES 1 through 10, inclusive and others
Cause Of Action: Diversity-Fraud
Sylvia Parker v. U.S. Bank Trust, N.A. et al
as 2:2019cv07078
Defendant: U.S. Bank Trust, N.A., Does 1-6
Plaintiff: Sylvia Parker
Cause Of Action: Diversity-Fraud
Plaintiff v. Defendant
as 2:2018cv08009
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Diversity-Fraud
U.S. Bank, N.A. v. Ocean Towers Housing Corporation et al We have downloadable decisions or orders for this case
as 2:2018cv05965
Defendant: Omar Spahi, Ocean Towers Housing Corporation, a California corporation, Seif Ascar and others
Plaintiff: U.S. Bank, as Trustee for the Thornburg Mortgage Securities Trust 2007-2, U.S. Bank, N.A.
Cause Of Action: Diversity-Fraud
Ivan Moore v. Wells Fargo Bank, N.A., et al
as 18-55768
Plaintiff - Appellant: IVAN RENE MOORE
Defendant - Appellee: WELLS FARGO BANK, N.A., U.S. MARSHALL, ASSET RELIANCE, INC. and others
Jones v. Wells Fargo Bank N.A., et al
as 5:2017cv04036
Plaintiff: Kenneth Frederick Jones
Defendant: Wells Fargo Bank N.A., , Citibank, N.A. , U.S. Bank, N.A. as Trustee Successor in Interest to Wachovia Bank, N.A. as Trustee for Banc of America Funding 2005-Dtrus
Cause Of Action: E.R.I.S.A.
Martha Walters v. U.S. Bank, N.A. et al We have downloadable decisions or orders for this case
as 8:2016cv01203
Defendant: Does 1 through 20, U.S. Bank N.A., Douglas Walters
Plaintiff: Martha Walters
Walters v. U.S. Bank, N.A. et al
as 3:2016cv01525
Plaintiff: Martha Walters
Defendant: U.S. Bank, N.A. , Douglas Walters, DOES 1 through 20
Cause Of Action: nr Diversity-Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2015cv05126
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Foreclosure
Patrick Lowther v. U.S. Bank, N.A., et al
as 14-16345
Plaintiff - Appellant: PATRICK LOWTHER, individually and on behalf of all others similarly situated
Defendant - Appellee: U.S. BANK, N.A., U.S. Bank National Association as Trustee under Pooling and Servicing Agreement dated as of December 1, 2006 Mastr Asset Backed Securities Trust 2006-HE5 Mortgage Pass-Through Certificates Series 2006-HE5, DOE DEFENDANTS, 1-50

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?