Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 21
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
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
Lord Abbett Municipal Income F, et al v. Joann Asami, et al We have downloadable decisions or orders for this case
as 14-16532
Plaintiff - Appellant: LORD ABBETT MUNICIPAL INCOME FUND, INC., a Maryland corporation, on behalf of its series Lord Abbett High Yield Municipal Bond Fund, LORD ABBETT NATIONAL TAX-FREE INCOME FUND and LORD ABBETT CALIFORNIA TAX-FREE INCOME FUND
Defendant - Appellee: JOANN ASAMI, R. THOMAS BEACH, JANE BREYER and others
Blacktail Mountain Ranch Co.,, et al v. Linda Jonas, et al We have downloadable decisions or orders for this case
as 14-35302
Plaintiff - Appellant: BLACKTAIL MOUNTAIN RANCH CO., LLC, a Nevada Limited Liability Company and EDWIN RITTER JONAS, III, Esquire
Defendant - Appellee: LINDA B. JONAS, QUENTIN M. RHOADES, CRAIG MUNGAS and others
Blacktail Mountain Ranch Co.,, et al v. Linda Jonas, et al
as 14-35302
Plaintiff / Appellant: BLACKTAIL MOUNTAIN RANCH CO., LLC, a Nevada Limited Liability Company and EDWIN RITTER JONAS III, Esquire
Defendant / Appellee: LINDA B. JONAS, QUENTIN M. RHOADES, CRAIG MUNGAS and others
Chuckanut Bay Investments LLC v. Lewis et al
as 2:2014cv01521
Defendant: BBL Marketing LLC, Base High Camp LLC, Edge 2 Real Estate LLC and others
Plaintiff: Chuckanut Bay Investments LLC
Blacktail Mountain Ranch Co. LLC et al v. Jonas et al We have downloadable decisions or orders for this case
as 9:2013cv00090
Plaintiff: Blacktail Mountain Ranch Co. LLC and Edwin Ritter Jonas, III
Defendant: Linda B. Jonas, Quentin M. Rhoades, Craig Mungas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Companion Property and Casualty Group v. Consolidated Agent Partners et al We have downloadable decisions or orders for this case
as 3:2012cv00595
Plaintiff: Companion Property and Casualty Group
Defendant: Consolidated Agency Partners, Karen Faust, Highpoint Risk Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Blackstone Realty Investors, LLC vs Michael B. Stewart, et al We have downloadable decisions or orders for this case
as 3:2009cv00189
Plaintiff: Blackstone Realty Investors, LLC and Blackstone Realty Investors, LLC
Defendant: High Rock Holding, LLC, Orient Farms, LLC and Michael B. Stewart
Cause Of Action: Diversity
California Public Employees' Retirement System et al v. Wachovia Capital Markets, LLC et al
as 2:2009cv01555
Plaintiff: California Public Employees' Retirement System, California Public Employees' Retirement System, California Public Employees' Retirement System and others
Defendant: Wachovia Capital Markets, LLC, Ernst & Young LLP, Ernst & Young LLP and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?