Plaintiff:	ASHKAN RAJAEE
Defendant:	TYLER BRANDON DAVIS, an Individual, SCOTT CARPENTER, an Individual, J. DOUGLAS KIRK, an Individual, JOSEPH W. SCALIA, an Individual, KERRI A. WILLIAMS-HORN, an Individual, JOSHUA PAUL LINTZ, an Individual, MICAH L. BAILEY, ATTORNEY, an Individual, JONATHAN L. GERBER, an Individual, JENIFER BRYN GUADAGNIN, an Individual, KENNETH R. REYNOLDS, ATTORNEY, an Individual, MICHAEL HAWES, an Individual, AMANDA FRYE, an Individual, TOPDEVZ, LLC, A California Limited Liability Company, PORTER CONSULTING, LLC, A California Limited Liability Company, MASON BUILDING & DESIGN, LLC, a California Limited Liability Company, TALENTCROWD, LLC, a Wyoming Limited Liability Company, CUMMINS & WHITE, LLP, a California Limited Liability Partnership, KIRK & TOBERTY, LLC, a California Limited Liability Partnership, LAW OFFICES OF JOSEPH W. SCALIA, APC, a California Professional Corporation, PURDY & BAILEY, LLP, a California Limited Liability Partnership, MILLER MILLER GERBER, LLP, a California Limited Liability Partnership, KENNETH R. REYNOLDS, INC., a California Professional Law Corporation, SANDHILLS GLOBAL, INC., a Nebraska Corporation, EXPRESS TECH-FINANCING, LLC, a Delaware Limited Liability Company, 402 VENTURES, LLC, a Delaware Limited Liability Company, BLOCKCHAIN GAME PARTNERS, INC., a Wyoming Corporation doing business as Gala Games, DRIVETIME CAR SALES COMPANY, LLC, an Arizona Limited Liability Company, MODE TRANSPORTATION, LLC, a Delaware Limited Liability Company, MEDICAL STAFFING SOLUTIONS, INC., a Wisconsin Corporation, INTELLICHECK, INC., A Delaware Corporation, SCOTT MCKINNEY, an Individual, SHAWN PEED, an Individual, ADAM PRICE, an Individual, AARON PRICE, an Individual, AARON MCIVER, an Individual, PETER GRISOLANO, an Individual, SEAN CLANCY, an Individual, ANTHONY VARGAS, an Individual, JAMES MARSH, an Individual, FRANK LUBIN, an Individual, RUSS EMBRY, an Individual and DOES, 1 through 99 inclusive
Case Number:	25-7593
Filed:	December 3, 2025
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Other Fraud

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