Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 11,436
Makuc v. Smatko et al
as 2:2024cv00633
Plaintiff: Mary Makuc
Defendant: Gabor Smatko, Monica Smatko, Mobilityless LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Erin Del Toro et al v. Crown Laboratories, Inc.
as 8:2024cv00573
Plaintiff: Erin Del Toro and Louisa Romo
Defendant: Crown Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rajaee v. Davis et al
as 3:2024cv00549
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, TOPDEVZ, LLC, Scott Carpenter and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Revitch v. BSH Home Appliances Corp.
as 4:2024cv02963
Plaintiff: Jeremy Revitch
Defendant: BSH Home Appliances Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Denise Rohan et al v. Mazda Motor of America, Inc. et al
as 8:2024cv01071
Plaintiff: Denise Rohan, Nathan Rohan, Sandra Yankow and others
Defendant: Mazda Motor of America, Inc. and Mazda Motor Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Feldman v. Sawyer et al
as 2:2024cv00526
Plaintiff: Sonia Feldman
Defendant: Mark Anthony Sawyer, Jennifer Ann Sawyer, Nevada MJS Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trion Solutions, Inc. v. Luis E. Perez
as 8:2024cv01052
Plaintiff: Trion Solutions, Inc.
Defendant: Luis E. Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bolgner-Linna v. American Stock Transfer & Trust Company, LLC et al
as 3:2024cv00539
Plaintiff: Carmen Bolgner-Linna
Defendant: American Stock Transfer & Trust Company, LLC, Wintrust Investments, LLC, Wintrust Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Butler et al v. BIC USA Inc.
as 4:2024cv02955
Plaintiff: Casina Butler and Benson Pai
Defendant: BIC USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Apex Energy Solutions of Seattle LLC et al v. Foit et al
as 2:2024cv00672
Debtor: Apex Energy Solutions of Seattle, LLC
Plaintiff: Christopher L. Hubbard
Defendant: Michael Foit and Paul Lewis
Cause Of Action: 28 U.S.C. § 1332 Diversity

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