Other Fraud Cases filed in the U.S. Court of Appeals, Ninth Circuit
Cases 1 - 10 of 87
Teri Sahm v. Karim Ali, et al
as 23-35537
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: KARIM ALI, JAGROOP SINGH, SETH GOODSTEIN and others
Donna Haas v. Travelex Insurance Services, Inc., et al
as 23-55670
Plaintiff / Appellant: DONNA HAAS, on behalf of herself and all others similarly situated
Defendant / Appellee: TRAVELEX INSURANCE SERVICES, INC. and BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY
Defendant: DOES, 1 through 100, inclusive
Cheryl Sauer v. SolarEdge Technologies, Inc., et al
as 23-55636
Plaintiff / Appellant: CHERYL SAUER, individually, and on behalf of all others similarly situated
Defendant / Appellee: SOLAREDGE TECHNOLOGIES, INC. and DOES, 1-10 Inclusive
In re: Ivan Moore v. Wells Fargo Bank, N.A., et al
as 23-55363
Plaintiff / Appellant: IVAN RENE MOORE
Defendant / Appellee: WELLS FARGO BANK, N.A., U.S. MARSHALL, a US Agency, ASSET RELIANCE, INC., a California Corporation and others
Michael Perry v. NP Parc Chateaux, LLC, et al
as 23-55211
Plaintiff / Appellant: MICHAEL MOSHE PERRY
Defendant / Appellee: NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux, LLC and others
LA Tech and Consulting, LLC v. American Express Company, et al
as 22-56221
Plaintiff / Appellant: LA TECH AND CONSULTING, LLC, a California Limited Liability Company
Defendant / Appellee: AMERICAN EXPRESS COMPANY, a Utah Corporation Erroneously Sued As American Express Company, Inc. and DOES, 1 to 50, inclusive
Patrick Nazemi v. Specialized Loan Servicing LLC, et al
as 22-56091
Plaintiff / Appellant: PATRICK NAZEMI, an individual
Defendant / Appellee: SPECIALIZED LOAN SERVICING LLC, a limited liability company, COMPUTERSHARE HOLDINGS, INC., a corporation and DOES, 1 through 10, inclusive
Jane Doe v. Louisiana Department of Justice, et al
as 22-35853
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, STATE OF LOUISIANA, CITY OF BATON ROUGE, and Parish of East Baton Rouge 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
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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