Other Fraud Cases filed in California
Cases 1 - 10 of 13
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: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv08009
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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 and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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. and 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: 28 U.S.C. § 1132
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. and 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 and DOES 1 through 20
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank N.A. v. De La Campa et al We have downloadable decisions or orders for this case
as 3:2013cv05684
Plaintiff: U.S. Bank N.A.
Defendant: Alexander De La Campa, Elizabeth Anne De La Campa and Juan Ramirez
Cause Of Action: 28 U.S.C. § 1441
Macawile et al v. Pro30 Funding et al We have downloadable decisions or orders for this case
as 2:2012cv00567
Plaintiff: Maria Teresa G. Macawile and Robert H. Macawile
Defendant: Pro30 Funding, New Century Title Company, Cal-Western Reconveyance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Macawile et al v. Pro30 Funding et al
as 2:2012at00278
Plaintiff: Maria Teresa G. Macawile and Robert H. Macawile
Defendant: Pro30 Funding, New Century Title Company, Cal-Western Reconveyance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Mora v. U.S. Bank, N.A. et al
as 4:2011cv06598
Plaintiff: Tarcicio Mora
Defendant: U.S. Bank, N.A. , Select Portfolio Servicing, Inc. and National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1332

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