Ninth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 6,761
Rojas et al v. Acosta et al
as 4:2017cv00081
Cause Of Action: Civil Rights
Albert Calderon, et al v. Andesite Finance Company, LLC, et al
as 17-55217
Plaintiff - Appellant: ALBERT CALDERON, LAURENCE GLEASON, INGA GLEASON and others
Defendant - Appellee: ANDESITE FINANCE COMPANY, LLC, a California limited liability company, ANDESITE MORTGAGE POOL, LLC, a limited liability company, SUSAN LAKOSIL and others
Defendant: FIRST TRUST COMPANY OF ONAGA, a Kansas corporation, BRITTANY E. FOWLER, MAINSTAR TRUST COMPANY and others
Iglesias v. Ferrara Candy Co. et al
as 3:2017cv00849
Cause Of Action: Diversity-Fraud
Takano et al v. The Procter & Gamble Company
as 2:2017at00182
Plaintiff: Tom Takano , Tracy McCarthy
Defendant: The Procter & Gamble Company
Cause Of Action: Diversity-Fraud
VERRECCHIA et al v. AVISS et al
as 5:2017cv00317
Plaintiff: AUSTRIA INTERNATIONAL LLC, JESSE A. VERRECCHIA ASSET PROTECTION TRUST, PORTER MANAGEMENT GROUP, LLC and others
Defendant: DARRELL AVISS, INTERSWISSHOLDINGS GROUP, LLC, SWISSGUARD INTERNATIONAL GMBH
Domingo et al v. VOLKSWAGEN GROUP OF AMERICA, INC., et al
as 2:2017cv01355
Defendant: Community Automotive Group, Inc., DOES 1 through 10, inclusive,, defendant VOLKSWAGEN GROUP OF AMERICA, INC.,
Plaintiff: Michael J. Domingo, Christine F. Withers
Rivas v. VOLKSWAGEN GROUP OF AMERICA, INC., et al
as 2:2017cv01356
Defendant: DOES 1 through 10, inclusive,, defendant VOLKSWAGEN GROUP OF AMERICA, INC.,, Volkswagen of Downtown L.A., LP
Plaintiff: Miriam Rivas
Daniels v. The Bank of New York Mellon et al
as 3:2017cv00319
Plaintiff: Diane Daniels
Defendant: The Bank of New York Mellon, Specialized Loan Servicing, Bank of America, N.A. and others
Cause Of Action: Diversity Action
Allison Marie Ruffino v. Volkswagen Group of America, Inc. et al
as 2:2017cv01315
Defendant: Does, Rusnak Westlake, Volkswagen Group of America, Inc.
Plaintiff: Allison Marie Ruffino
United States of America v. Harris et al
as 1:2017cv00073
Cause Of Action: False Claims Act

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