Other Fraud Cases filed in the Ninth Circuit Courts
Cases 161 - 170 of 11,472
v. GRECO et al
as 2:2024cv03244
Defendant: BMW NA, BMW FS, MBZ USA MERCEDES BENZ USA and others
Claimant: VINCENZO GRECO
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Cohen v. Copart, Inc.
as 2:2024cv03268
Plaintiff: Arik Cohen
Defendant: Copart, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Miroslav Kefurt v. Reinier Hoogenraad et al We have downloadable decisions or orders for this case
as 2:2024cv03036
Plaintiff: Miroslav Kefurt
Defendant: Reinier Hoogenraad, Benjamin Montgomery and Bremach Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Johnson v. Commonwealth Hospitality LLC We have downloadable decisions or orders for this case
as 2:2024cv00590
Plaintiff: Robert W. Johnson
Defendant: Commonwealth Hospitality LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shirley Castillo et al v. Atekcity Corporation et al
as 2:2024cv02643
Petitioner: Shirley Castillo and Kaden Geiger
Respondent: Atekcity Corporation and Vesync Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pachoud v. Surfshark Inc. et al
as 5:2024cv02299
Plaintiff: Emily Pachoud
Defendant: Surfshark Inc. and Surfshark B.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sean Miran v. Hard Eight Nutrition LLC
as 5:2024cv00807
Plaintiff: Sean Miran
Defendant: Hard Eight Nutrition LLC d/b/a BulkSupplements.com
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gwendolyn Hall v. Rob Bonta
as 2:2024cv02044
Plaintiff: Gwendolyn Hall
Defendant: Attorney General Rob Bonta
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Patel v. Blockstart Ventures Mgmt LLC et al
as 5:2024cv01158
Plaintiff: Pritesh Patel
Defendant: Blockstart Ventures Mgmt LLC, Raman Bindlish and Nicholas M Mavris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lopez v. Ramsey et al
as 4:2024cv01925
Plaintiff: Stephen Bernard Lopez
Defendant: Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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