Other Fraud Cases filed in the US District Court for the Central District of California
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
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

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