Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 180
Sean P. McGrath v. Palowet Investments, LLC et al
as 5:2023cv02002
Plaintiff: Sean P. McGrath
Defendant: Palowet Investments, LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alan G. Niven et al v. Universal Music Group Inc. et al
as 2:2023cv07917
Plaintiff: Alan G. Niven and Heather Vincent Niven
Defendant: Universal Music Group, Inc., a Delaware Corporation, UMG RECORDINGS, INC., a Delaware corporation, Universal Music Group Inc a Delaware corporation doing business as Capitol Records Group and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas Purcelley v. Ekster Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv07908
Plaintiff: Thomas Purcelley
Defendant: Ekster Inc., Does 1-10 and Does 1 to 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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
Javier Santiago v. Stash Investments LLC et al
as 2:2023cv05087
Plaintiff: Javier Santiago
Defendant: Stash Investments LLC and Does 1 to 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

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