Ninth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 6,764
ATIENZA v. FCA US LLC, a Delaware Limited Liability Company
as 3:2017cv00977
Cause Of Action: Diversity-Fraud
Vigil v. Colgate-Palmolive Company
as 3:2017cv00929
Cause Of Action: Diversity-Petition for Removal
Robert Mosier v. Christopher Lee
as 17-55242
Plaintiff - Appellee: ROBERT P. MOSIER, solely in his capacity as Permanent Receiver in the matter of Securities and Exchange Commission
Defendant - Appellant: CHRISTOPHER M. LEE, as Co-Trustee of the Tealuck Family Trust, AKA Rashid K. Khalfani
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
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
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
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

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