Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 14 of 14
Alim Abdurahman et al v. Alexandria Hyundai, LLC, et al
as 2:2014cv04366
Plaintiff: Alim Abdurahman, John Abel, Lena Abel and others
Defendant: Alexandria Hyundai, LLC, Brown's Leesburg Hyundai, LLC, Brown's Manassas Hyundai, LLC and others
Cause Of Action: 28 U.S.C. § 1332
EFT Holdings, Inc. vs. George Curry
as 2:2014cv02667
Counter Claimant: George Curry
Defendant: George Curry
Counter Defendant: EFT Holdings, Inc, Jack Qin and Pyng Soon
Plaintiff: EFT Holdings, Inc.
Cox et al v. Curry et al
as 9:2013cv00089
Plaintiff: Crystal L. Cox and John and Jane Does 1-5
Defendant: Scott Curry, TLC Engineering, PE, LLC, Teresa L. Curry and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Cox et al v. Curry et al
as 6:2013cv00028
Plaintiff: Crystal L. Cox and John and Jane Does 1-5
Defendant: Scott Curry, TLC Engineering, PE, LLC, Teresa L. Curry and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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