Other Fraud Cases filed in the U.S. Court of Appeals, Ninth Circuit
Cases 81 - 90 of 824
Charissa Keebaugh, et al v. Warner Bros. Entertainment Inc.
as 22-55982
Plaintiff / Appellee: CHARISSA KEEBAUGH, STEPHANIE NEVEU, HEATHER MERCIERI and others
Defendant / Appellant: WARNER BROS. ENTERTAINMENT INC., a Delaware corporation
FTC v. Red Cedar Services, Inc., et al
as 22-16484
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Not Classified By Court: E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC, DALE E. BECKER and others
Intervenor Defendant / Appellant: AMERICANS FOR FINANCIAL REFORM, DEBORAH MOSS and FIRST PREMIER BANK
Petitioner / Appellant: DAVID FEINGOLD, DYLAN, JAGGER INVESTMENT CO., HOMEOWNERS REALTY, LLC and others
Appellee: KIM TUCKER
Receiver: THOMAS W. MCNAMARA
Molly Brown, et al v. Madison Reed, Inc.
as 22-16415
Plaintiff / Appellant: MOLLY BROWN, KEPPIE MOORE, individually and on behalf of others similarly situated and AUDREY SHEFFLER
Defendant / Appellee: MADISON REED, INC.
Michael Perry v. NP Parc Chateaux, LLC, et al
as 22-55886
Plaintiff / Appellant: MICHAEL MOSHE PERRY, AKA Moshe Michael A. Perry
Defendant / Appellee: NP PARC CHATEAUX, LLC, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux LLC. and others
Michael Perry v. NP Parc Chateaux, LLC, et al
as 22-55994
Plaintiff / Appellant: MICHAEL MOSHE PERRY, AKA Moshe Michael A. Perry
Defendant / Appellee: NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux LLC. and others
Jane Doe v. Louisiana Department of Justice, et al
as 22-35752
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, RACKETEER INFLUENCED AND CORRUPT STATE OF LOUISIANA, CITY OF BATON ORGANIZATIONS ACT AND ROUGE AND PARISH OF EAST BATON ROUGE and others
Teri Sahm v. Teri Sahm, et al
as 22-35838
Plaintiff / Appellant: TERI SAHM
Defendant / Appellee: TERI KEALOHA SAHM and TERI K. SAHM
David Shu v. USA, et al
as 22-16579
Plaintiff / Appellant: DAVID SHU
Defendant / Appellee: UNITED STATES OF AMERICA and UNITED STATES POSTAL SERVICE
Jason Alcaraz, et al v. StubHub, Inc., et al
as 22-15879
Not Classified By Court: In re: STUBHUB REFUND LITIGATION
Plaintiff / Appellee: JASON ALCARAZ, STEPHANIE WOOD, MICHELLE KOPFMANN and others
Defendant / Appellant: STUBHUB, INC.
Defendant: LAST MINUTE TRANSACTION, INC.
Geoff Winkler v. Thomas McCloskey, Jr., et al
as 22-55856
Plaintiff / Appellee: GEOFF WINKLER, Receiver
Defendant / Appellant: THOMAS D. MCCLOSKEY, Jr., BONNIE MCCLOSKEY, CORNERSTONE HOLDINGS, LLC, a Colorado limited liability company and others
Defendant: DOES, 1-10, inclusive

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