Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 182
West Coast Drywall and Company, Inc. v. Jane Doe et al We have downloadable decisions or orders for this case
as 5:2023cv02150
Plaintiff: West Coast Drywall and Company, Inc.
Defendant: Jane Doe and John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mining Logistics and Reclamation v. E3 Realty Advisors, Inc., et al. We have downloadable decisions or orders for this case
as 1:2023cv00376
Plaintiff: Mining Logistics and Reclamation
Defendant: E3 Realty Advisors, Inc., Krista Freitag, Geno Rodriguez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Other Contract
Teri Sahm v. Karim Ali, et al
as 23-35537
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: KARIM ALI, JAGROOP SINGH, SETH GOODSTEIN and others
Marcelo Muto v. Fenix International Limited et al We have downloadable decisions or orders for this case
as 5:2022cv02164
Plaintiff: Marcelo Muto and Noah Breeze
Defendant: Fenix International Limited and Fenix Internet LLC
Consolidated Plaintiff: John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Shawn Talbott v. United States of America et al
as 5:2023cv00627
Plaintiff: Shawn Talbott
Defendant: United States of America, Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
B. Williams v. Lobel Financial Corporation et al We have downloadable decisions or orders for this case
as 8:2023cv00723
Defendant: Zenen Vargas, Fox Recovery Services, Marina Molina and others
Plaintiff: B. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
John Doe 1 et al v. Fenix Internet LLC et al
as 2:2023cv03005
Plaintiff: JOHN DOE 2, individually and on behalf of all others similarly situated, JOHN DOE 1 and John Doe 2
Defendant: FENIX INTERNET LLC, a Delaware limited liability corporation, FENIX INTERNATIONAL LIMITED, DOES 1 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Michael Perry v. NP Parc Chateaux, LLC, et al We have downloadable decisions or orders for this case
as 23-55211
Plaintiff / Appellant: MICHAEL MOSHE PERRY
Defendant / Appellee: NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux, LLC and others
John Doe et al v. Cerebral, Inc.
as 2:2023cv01828
Plaintiff: John Doe and Jane Doe
Defendant: Cerebral, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sumin Bae v. Delta Air Lines, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv01290
Plaintiff: Sumin Bae
Defendant: Delta Air Lines, Inc. and John Does
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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