Other Fraud Cases filed in the Ninth Circuit Courts
Cases 131 - 140 of 850
Jeffrey Sherburne et al v. Walter Bowman et al We have downloadable decisions or orders for this case
as 5:2022cv00678
Plaintiff: Jeffrey Sherburne, Thomas Brackin, Keith Manley and others
Defendant: Walter Bowman, Bruce Dalfonso, James Nash and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rullan et al v. Rhee et al We have downloadable decisions or orders for this case
as 2:2022cv00597
Defendant: Jong Min Rhee, Lusso Auto, LLC doing business as Lusso Auto Spa & Design also known as Lusso Auto Design, John Lusso and others
Plaintiff: Aljoshua Rullan and Cheryl Rullan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walsh v. California Energy Development Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00449
Plaintiff: Dr. John J. Walsh
Defendant: California Energy Development Inc., Timothy Bryson, Mickey Nicholson and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Forrett v. Gourmet Nut Inc We have downloadable decisions or orders for this case
as 5:2022cv02045
Plaintiff: John Forrett
Defendant: Gourmet Nut Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Forrett v. West Thomas Partners, LLC
as 5:2022cv02048
Plaintiff: John Forrett
Defendant: WEST THOMAS PARTNERS LLC and WEST THOMAS PARTNERS LLC doing business as GFB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bungie Inc v. Does 1-10 We have downloadable decisions or orders for this case
as 2:2022cv00371
Plaintiff: Bungie, Inc., a Delaware Corporation and Bungie Inc
Defendant: John Doe 1-10, John Does 1-10, Nicholas Minor and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff: East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant: Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Oregon JV LLC v. Advance Investment Corp et al We have downloadable decisions or orders for this case
as 3:2022cv00337
Plaintiff: Oregon JV LLC
Defendant: Advance Investment Corp an Oregon limited liability company doing business as AIC, Austin L. Walker, Anthony J. Favreau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Gabor, et al v. Rebecca Harris, et al
as 22-35173
Plaintiff / Appellee: JOHN GABOR and KAY GABOR
Defendant / Appellant: REBECCA HARRIS and KRISTIN HUMPHREY
Defendant: MIRIAM CARTER DESHLER, WELLS FARGO BANK, NA, LORD & CARTER TRUST & TRUSTEE SERVICES and others
Bill Merewhuader et al v. SafeMoon LLC et al We have downloadable decisions or orders for this case
as 2:2022cv01108
Plaintiff: Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant: SafeMoon LLC, SafeMoon US, LLC, SafeMoon Connect, LLC and others
Petitioner: Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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