Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 35
Olsen et al v. Singer et al Featured Case
as 3:2019cv01351
Defendant: William Rick Singer, Stanford University, The University of California Los Angeles and others
Plaintiff: Kalea Woods and Erica Olsen
Cause Of Action: 18 U.S.C. § 1964
Jacqueline Woods v. Storck USA L.P.
as 5:2018cv02409
Defendant: Storck USA L.P.
Plaintiff: Jacqueline Woods
Cause Of Action: 28 U.S.C. § 1332
One SC, LLC v. E and K Vintage Wood, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv06529
Defendant: Eric Freed, E&K Vintage Wood, Inc. and E and K Vintage Wood, Inc.
Plaintiff: One SC, LLC
Cause Of Action: 28 U.S.C. § 1332
Matthew Johnson, et al v. David Mazza, et al We have downloadable decisions or orders for this case
as 17-56783
Plaintiff - Appellant: MATTHEW JOHNSON, NATHAN JOHNSON, GEMINI PARTNERS, INC., a California corporation and others
Defendant - Appellee: DAVID MAZZA, PAUL M. WEST, ANTHONY ALLEN WOOD and others
Stevanus Edward v. Former President Obama et al We have downloadable decisions or orders for this case
as 8:2017cv00792
Defendant: Arrowhead Hospital CA, Attorney Telleria and Levy CA, Baptist Hospital CA and others
Plaintiff: Stevanus Edward
Movant: Northwest Imaging Nebraska
Albert Calderon, et al v. Andesite Finance Company, LLC, et al
as 17-55217
Plaintiff - Appellant: ALBERT CALDERON, LAURENCE GLEASON, INGA GLEASON and others
Defendant - Appellee: ANDESITE FINANCE COMPANY, LLC, a California limited liability company, ANDESITE MORTGAGE POOL, LLC, a limited liability company, SUSAN LAKOSIL and others
Defendant: FIRST TRUST COMPANY OF ONAGA, a Kansas corporation, BRITTANY E. FOWLER, MAINSTAR TRUST COMPANY and others
International Center for Integrative Medicine v. Kinetacore, LLC et al
as 8:2016cv00736
Defendant: Idry Needle, Paul Killoren, Kinetacore, LLC and others
Plaintiff: International Center for Integrative Medicine
Matthew Johnson et al v. David Mazza et al We have downloadable decisions or orders for this case
as 2:2015cv09183
Plaintiff: Alacrity Capital Offshore Fund, LTD., Gemini Partners, Inc., Matthew Johnson and others
Defendant: Christopher Allegretti, Does, HA and W Wealth Management LLC and others
Calderon et al v. Total Wealth Management, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv01632
Plaintiff: Albert Calderon, Laurence Gleason, Inga Gleason and others
Defendant: Total Wealth Management, Inc., Jacob Cooper, Jed Cooper and others
Receiver: Kristen A. Janulewicz and Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 1441
Peter R Nasmyth v. Carlos Woods et al
as 2:2014cv05904
Defendant: DOES and Carlos Woods
Plaintiff: Peter R Nasmyth

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