Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 166
Hillin Entertainment, LLC et al v. Chambers
as 2:2023cv07175
Plaintiff: Hillin Entertainment, LLC
Petitioner: Triumphant Entertainment, LLC
Defendant: Cecil Chambers and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 8:2023cv01206
Plaintiff: Cameron N Verdi and Cameron N. Verdi
Defendant: Federal Deposit Insurance Corporation as Receiver for Signature Bank, Joseph Depaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Shelby Cooper v. Kimberly-Clark Corporation et al
as 5:2023cv01025
Plaintiff: Shelby Cooper
Defendant: Kimberly-Clark Corporation and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
LFG Payments, Inc. v. Christian Smith We have downloadable decisions or orders for this case
as 2:2023cv03802
Plaintiff: LFG Payments, Inc.
Defendant: Christian Smith and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Ruth Martin v. Onnit Labs Inc. et al
as 2:2023cv03737
Plaintiff: Ruth Martin
Defendant: ONNIT LABS, INC., Onnit Labs Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Sonya Valenzuela v. C.C. Filson Co. et al
as 2:2023cv03387
Plaintiff: Sonya Valenzuela
Defendant: C.C. Filson Co., C.C. Filson Co. a Delaware corporation doing business as Filson.com and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jennifer Conidi v. Madison Reed, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv02823
Plaintiff: Jennifer Conidi
Defendant: Madison Reed, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Tort/Non-Motor Vehicle
Garden Grove Police Association, Inc. v. Michael Viscomi We have downloadable decisions or orders for this case
as 8:2023cv00603
Plaintiff: Garden Grove Police Association, Inc.
Defendant: Michael Viscomi and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nora Gutierrez v. Dave and Matt Vans, LLC We have downloadable decisions or orders for this case
as 2:2023cv02012
Plaintiff: Nora Gutierrez
Defendant: Dave and Matt Vans, LLC and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Safe Health Systems, Inc. et al v. Chris Chierchio et al
as 2:2023cv00543
Plaintiff: Safe Health Systems, Inc.
Petitioner: Chris Lumia
Defendant: Chris Chierchio, Team Chip LLC, Joseph MacLellan and others
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?