Other Fraud Cases filed in the U.S. Court of Appeals, Ninth Circuit
Cases 51 - 55 of 55
Alexander Graham-Sult, et al v. Nicholas Clainos, et al We have downloadable decisions or orders for this case
as 11-16779
Plaintiff - Appellant: ALEXANDER GRAHAM-SULT and DAVID GRAHAM
Defendant - Appellee: NICHOLAS P. CLAINOS, RICHARD L. GREENE, LINDA MCCALL and others
John Garamendi v. Jean-Francois Hennin We have downloadable decisions or orders for this case
as 10-57000
Plaintiff: STEVEN POIZNER, AS INSURANCE COMMISIONER OF THE STATE OF CALIFORNIA and STATE OF CALIFORNIA
Plaintiff-counter-defendant - Appellee: JOHN GARAMENDI, as Insurance Commissioner of the State of California and as Conservator, Liquidator and Rehabilitator of the ESTATE OF EXECUTIVE LIFE INSURANCE COMPANY
Counter-claimant: FRANCOIS PINAULT
Intervenor-Plaintiff: HARTFORD FIRE INSURANCE COMPANY, Third party Intervenor
Intervenor: SUNAMERICA, INC., FKA AIG Retirement Services, Inc., NATIONAL ORGANIZATION OF LIFE & HEALTH INSURANCE GUARANTY ASSOCIATIONS, CALIFORNIA LIFE AND HEALTH INSURANCE GUARANTEE ASSOCIATION and others
Defendant: JEAN-CLAUDE SEYS, an individual, JEAN IRIGOIN, an individual, ALAIN MALLART and others
Defendant-cross-defendant: ALTUS FINANCE S A, a corporation organized under French law, CDR ENTERPRISES, a corporation organized under French law, CREDIT LYONNAIS S A, a corporation organized under French law and others
Defendant-counter-claimant: ARTEMIS S A, a corporation under French law
Defendant-cross-claimant - Appellant: JEAN FRANCOIS HENIN
Movant: RONO, LLC and UNITED STATES OF AMERICA
Susan Alfano v. Bruce Williams, et al
as 10-35950
Plaintiff - Appellant: SUSAN JEAN ALFANO
Defendant - Appellee: BRUCE W. WILLIAMS, Homestreet Bank, Inc., BRIAN MOYNIHAN, CEO, Bank-America Investors' Relations, CAPITAL ONE FINANCIAL CORP., LehmanBros and others
R & L Limited Investments, Inc v. Cabot Investment Properties, L, et al
as 10-16856
Plaintiff - Appellee: R & L LIMITED INVESTMENTS, INC., an Arizona corporation
Defendant - Appellant: CABOT INVESTMENT PROPERTIES, LLC, a Massachusetts limited liability company, CABOT CREEKSIDE ACQUISITION, LLC, a Delaware limited liability company, CARLTON P. CABOT and others
Sherman Hawkins v. Dennis Demers, et al
as 08-35609
Plaintiff - Appellant: SHERMAN P. HAWKINS
Defendant - Appellee: DENNIS DEMERS, SHARON DEMERS and GEORGIO DEMERS

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