Other Fraud Cases filed in the Ninth Circuit Courts
Cases 191 - 200 of 850
Rolled Alloys, Inc. v. Walls et al We have downloadable decisions or orders for this case
as 3:2020cv01961
Plaintiff: Rolled Alloys, Inc.
Defendant: Executive Hospitality, Inc., John Gregory Walls husband doing business as Executive Hospitality, Inc. and Pamela Walls wife doing business as Executive Hospitality, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lane et al v. Conestoga Settlement Services, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv01716
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Settlement Services, LLC, Conestoga International, LLC, Conestoga Trust Services, LLC and others
Packerland Brokerage Services Incorporated v. Walker et al
as 2:2020cv01745
Defendant: John Beaty, John Walker and Carol Walker
Plaintiff: Packerland Brokerage Services Incorporated
Cause Of Action: 28 U.S.C. § 2201
Viglienzoni v. Tresslar et al We have downloadable decisions or orders for this case
as 1:2020cv01258
Plaintiff: John Viglienzoni
Defendant: Robert Tresslar, North Star Producing, LLC and NSP Operating Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Government of Puerto Rico et al v. Panasonic Corporation of North America et al
as 4:2020cv05606
Defendant: Hitachi Asia, LTD, Samsung SDI (Malaysia) SDN. BHD., Irico Group and others
Plaintiff: Government of Puerto Rico
John Birke v. Lowes Home Centers, LLC et al
as 2:2020cv07446
Defendant: Defendant Lowe's Home Centers, LLC
Plaintiff: John Birke
Cause Of Action: 28 U.S.C. § 1332
Campbell et al v. Wyndham Resort Development Corp. et al
as 3:2020cv01296
Defendant: Worldmark, The Club NPO, John Does 1-50 and Wyndham Resort Development Corp.
Plaintiff: Lori Campbell and Arno Campbell
Cause Of Action: 28 U.S.C. § 1332
Kockum v. The We Company et al
as 4:2020cv03894
Defendant: Bruce Dunlevie, Lewis Frankfort, John Zhao and others
Plaintiff: Henriette Kockum
Cause Of Action: 28 U.S.C. § 1332
Auld-Susott, et al. v. Galindo, et al. We have downloadable decisions or orders for this case
as 1:2020cv00270
Plaintiff: John L. Susott and Evan Auld-Susott
Defendant: Lauryn Galindo and Daniel C. Susott
Cause Of Action: 28 U.S.C. § 1332
Ustick v. Osborne et al
as 4:2020cv03787
Defendant: Deanna Osborne, Consolidated Wealth Management, Ltd., Scott Spalding and others
Plaintiff: Delia Ustick
Cause Of Action: 28 U.S.C. § 1332

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