Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 56
Better Business Systems, Inc. et al v. Elevate Billings Solutions, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00090
Defendant: Michael Stibbins, John Does 1-10, Leanna Sauerlender and others
Plaintiff: Avitus, Inc., Better Business Systems, Inc. and Avitus Dental Management Solutions Inc.
Cause Of Action: 28 U.S.C. § 1332
Precision Industrial Contractors Inc v. Jack R. Gage Refrigeration Inc et al We have downloadable decisions or orders for this case
as 3:2019cv05810
Defendant: Christopher M McClellan, Tami L McClellan, John 1-10 Does and others
Plaintiff: Precision Industrial Contractors, Inc. and Precision Industrial Contractors Inc
American Pacific Mortgage Corporation v. Finance of America Mortgage LLC et al We have downloadable decisions or orders for this case
as 2:2019cv00749
Plaintiff: American Pacific Mortgage Corporation and American Pacific Mortgage Corporation a California corporation doing business as Crane Financial Group
Defendant: John/Jane Does 1-10, Geneva Financial LLC, Finance of America Mortgage LLC and others
Cause Of Action: 18 U.S.C. § 1030
Anderson Holdings, Inc. et al v. Cyclebar Franchising, LLC et al
as 8:2018cv01744
Plaintiff: Leslie Anderson Suit and Anderson Holdings, Inc.
Defendant: Cyclebar Franchising, LLC, John Does #1-10 and St. Gregory Development Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Fukuda v. Saks Fifth Avenue LLC
as 1:2018cv00184
Defendant: Saks Fifth Avenue LLC , John Does 1-10, Jane Does 1-10 and others
Plaintiff: Mark Fukuda
Cause Of Action: 28 U.S.C. § 1332
Chavez v. Deutsche Bank National Trust Company et al
as 1:2017cv00141
Plaintiff: Luis Chavez
Defendant: Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Stilwell v. Mastec Network Solutions, LLC
as 1:2016cv00575
Plaintiff: Kathryn Stilwell and Roy Mumey
Defendant: Mastec Network Solutions, LLC , Paul E. Troy, Jr., John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Stampone v. Volkswagen Group of America, Inc. et al
as 3:2016cv05869
Defendant: Volkswagen Group of America Inc and JANE AND JOHN DOES 1-10
Plaintiff: Domenick Stampone , Giovanni Mazzei and Ruben Gomez
Cause Of Action: 28 U.S.C. § 1441
Broyles v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00540
Plaintiff: Maryann Rose Broyles
Defendant: Bank of America, N.A., Specialized Loan Servicing, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Baughn et al v. Moulton et al
as 1:2013cv00532
Plaintiff: Stephen Charles Baughn and Leleaga Savaiinaea Baughn
Defendant: Todd R. Moulton, Motooka & Yamamoto, Royal Kunia Community Association and others
Cause Of Action: 15 U.S.C. § 1692

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