Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 23
In re: Volkswagen "Clean Diesel" Marketing, Sales Practices, and Products Liability Litigation
as 3:2015md02672
Plaintiff: Steven Racine, Winston Allart, Marisa Garcia and others
Not Yet Classified: Chadwick Burgdorff, Daniel Fernandez Abad, Christian Kleine and others
Defendant: Robert H. Kim, Scott Harrison, Volkswagen of Downtown LA LP and others
Other: Corey Tate, Andres Lujan, Maria C. Martinez-Diaz and others
Interested Party: Sandra Underwood, Louisiana Department of Environmental Quality and Serra Traverse City, LLC
Petitioner: Barry A. Debevec, Puerto Rico Government Employees and Judiciary Retirement Systems Administration, Chris Green and others
Special Master: Robert S. Mueller, III
Claimant: Mr. Edward L Allen and William Ballew
Respondent: Hagens Berman Sobol Shapiro LLP
Cause Of Action: 15 U.S.C. § 2301
Robert Facciola, et al v. CBIZ, Inc., et al We have downloadable decisions or orders for this case
as 12-17761
Plaintiff - Appellant: ROBERT FACCIOLA, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class, ROBERT MAURICE FACCIOLA TRUST DATED 12/2/94, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class, HONEYLOU C. REZNIK, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class and others
Defendant: GREENBERG TRAURIG LLP
Defendant - Appellee: CBIZ, INC., a Delaware corporation, CBIZ MHM, LLC, a Delaware limited liability company and MAYER HOFFMAN MCCANN P.C., a Missouri professional corporation
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01276
Defendant: Mr. Acevado, Joseph L. Adams, S. Afhook and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01275
Defendant: Acevado, Joseph L. Adams, Robert Adams and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01278
Defendant: Acevado, Robert Adams, Y. Adiboye and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America
as 3:2012cv01768
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , Allied Security Holdings, L.L.C., AlliedBarton Security Services, LP and others
Cause Of Action: 28 U.S.C. § 2671
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01162
Defendant: Acevedo, Joseph L. Adams, S. Afhook and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01182
Defendant: Mr. Acevado, David Ackerschott, Sharon Ackerschott and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Lebens et al v. Bob Green Sales Associates Inc et al We have downloadable decisions or orders for this case
as 3:2012cv05142
Plaintiff: Henry "Tom" Lebens , Lissa Lebens and Estate of Elizabeth Forrester
Defendant: Bob Green Sales Associates Inc, Ernest J. English, II, Jane Doe English and others
Cause Of Action: 31 U.S.C. § 3731
Scott A. Blum v. KPMG LLP et al We have downloadable decisions or orders for this case
as 8:2011cv01885
Plaintiff: Scott A Blum
Defendant: Jeffrey Eischeid, David Greenberg, Carl Hasting and others

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