Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 2,680
Joshua Ross v. Volkswagen Group of America, Inc. et al
as 8:2024cv00831
Plaintiff: Joshua Ross
Defendant: Volkswagen Group of America, Inc. doing business as Audi of America, Fletcher Jones Motor Cars, Inc. doing business as Audi Fletcher Jones and Does 1-10 Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Richard Agay et al v. UBS Financial Services Inc. et al
as 2:2024cv02975
Plaintiff: Richard Agay and Arline Agay
Defendant: UBS Financial Services Inc., Does A through Z, inclusive and Greg Geller
Interested Party: UBS Americas Inc., UBS AG, UBS Group AG and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Duell Family Trust et al v. Donna May Duell Trust et al
as 3:2024cv00654
Plaintiff: Duell Family Trust and Todd Alan Duell
Defendant: Donna May Duell Trust, Donna May Duell and Individuals and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
R. Scott Tucker and Associates Inc v. Bria Crocker et al We have downloadable decisions or orders for this case
as 2:2024cv02824
Plaintiff: R. Scott Tucker and Associates Inc
Defendant: Bria Crocker and Does 1 to 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Mariah Moses v. Arhaus Inc. et al
as 8:2024cv00728
Plaintiff: Mariah Moses
Defendant: Arhaus, Inc. and Does 1 to 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Phillip Morris International Inc. et al
as 2:2024at00393
Plaintiff: John Doe
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Phillip Morris International Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv00987
Plaintiff: John Doe and Tobin Bates-Ferreira
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lyle v. JPMorgan Chase Bank, N.A. et al
as 3:2024cv00610
Plaintiff: John Lyle
Defendant: JPMorgan Chase Bank, N.A., Angelica Varela and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Tony Bobulinski v. Hugh Dickson et al
as 2:2024cv02600
Plaintiff: Tony Bobulinski
Defendant: Hugh Dickson, Hickory Grove, LLC, Jake Fisch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sissy McConnon v. The Kroger Co. We have downloadable decisions or orders for this case
as 2:2024cv02601
Plaintiff: Sissy McConnon
Defendant: The Kroger Co. and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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