Other Fraud Cases filed in the U.S. Court of Appeals, Ninth Circuit
Cases 1 - 10 of 12
Junho Hyon v. Jerry Brown, et al
as 20-16117
Defendant / Appellee: JOHN MARCIN, STEVE SHOWER, SHEPPARD MULLIN RICHTER AND HAMPTON, LLP and others
Plaintiff / Appellant: JUNHO HYON
Errol Scorza, IV v. State of California
as 18-55676
Plaintiff - Appellant: ERROL JOSEPH SCORZA IV
Defendant - Appellee: STATE OF CALIFORNIA
Errol Scorza, IV v. State of California
as 17-56812
Plaintiff - Appellant: ERROL JOSEPH SCORZA IV
Defendant - Appellee: STATE OF CALIFORNIA
Robert Hodsdon v. Mars, Inc., et al We have downloadable decisions or orders for this case
as 16-15444
Plaintiff - Appellant: ROBERT HODSDON, on behalf of himself and all others similarly situated
Defendant - Appellee: MARS, INC., a Delaware Corporation and MARS CHOCOLATE NORTH AMERICA LLC, a Delaware company
Amicus Curiae: STATE OF CALIFORNIA
Marshall Mikels v. Vance Riddle, et al
as 14-16643
Plaintiff - Appellant: MARSHALL E. MIKELS
Defendant - Appellee: VANCE RIDDLE, JESUS AVELAR GOMEZ, Estate, MARC D. BENDER and others
Vicki Corona v. State of California DMV, et al
as 14-56237
Plaintiff - Appellant: VICKI CORONA
Defendant - Appellee: STATE OF CALIFORNIA DEPARTMENT OF MOTOR VEHICLES, LOS ANGELES PARKING VIOLATIONS BUREAU, XEROX STATE & LOCAL SOLUTIONS, INC. and others
John Garamendi v. Artemis S.A.
as 13-55699
Plaintiff: JOHN GARAMENDI, as Insurance Commissioner of the State of California and as Conservator, Liquidator and Rehabilitator of the Estate of Executive Life Insurance Company
Intervenor - Appellee: NATIONAL ORGANIZATION OF LIFE & HEALTH INSURANCE GUARANTY ASSOCIATIONS and CALIFORNIA LIFE AND HEALTH INSURANCE GUARANTEE ASSOCIATION
Defendant - Appellant: ARTEMIS S.A., a corporation under French law
John Garamendi v. Artemis S.A.
as 13-55684
Plaintiff: JOHN GARAMENDI, as Insurance Commissioner of the State of California and as Conservator, Liquidator and Rehabilitator of the Estate of Executive Life Insurance Company
Intervenor - Appellant: NATIONAL ORGANIZATION OF LIFE & HEALTH INSURANCE GUARANTY ASSOCIATIONS and CALIFORNIA LIFE AND HEALTH INSURANCE GUARANTEE ASSOCIATION
Defendant - Appellee: ARTEMIS S.A., a corporation under French law
John Garamendi v. Altus Finance S.A., et al
as 13-55567
Plaintiff: STEVE POIZNER, as Insurance Commisioner of the State of California
Plaintiff - Appellant: JOHN GARAMENDI, as Insurance Commissioner of the State of California and as Conservator, Liquidator and Rehabilitator of the Estate of Executive Life Insurance Company
Defendant: ALTUS FINANCE S.A., a corporation organized under French law
Defendant - Appellee: ARTEMIS S.A., a corporation under French law
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

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