Other Fraud Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 121
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv01145
Plaintiff: Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner: Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant: Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Cadles of West Virginia, LLC v. Alvarez et al We have downloadable decisions or orders for this case
as 3:2020cv02534
Defendant: Mario Alvarez, Kona Beach Bungalows, LLC, Darci Alvarez and others
Plaintiff: Cadles of West Virginia, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv01604
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Alvaro Navarro et al v. Ski Data, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv07370
Defendant: THE AMERICANA AT BRAND, LLC, Sentry Control Systems, LLC, SIMON PROPERTY GROUP, INC. and others
Plaintiff: Alvaro Navarro, Jina Howell, Leilani Ross and others
Cause Of Action: 28 U.S.C. § 1441
Elkharwily v. Kaiser Permanente et al We have downloadable decisions or orders for this case
as 3:2020cv05505
Defendant: Tony Haftel, Bennett Bigelow, Franciscan Health System and others
Plaintiff: Alaa Elkharwily
Cause Of Action: 28 U.S.C. § 1441
Matthew Ajzenman et al v. Office of the Commissioner of Baseball et al We have downloadable decisions or orders for this case
as 2:2020cv03643
Defendant: PITTSBURGH ASSOCIATES LP, SAN FRANCISCO BASEBALL ASSOCIATES L.P., BALTIMORE BASEBALL CLUB INC. and others
Plaintiff: MATTHEW AJZENMAN, SUSAN TERRY-BAZER, Alex Canela and others
Cause Of Action: 28 U.S.C. § 1332
Nations Fund I, LLC v. Westward Management Company, LLC et al We have downloadable decisions or orders for this case
as 6:2020cv00498
Defendant: Westward Management Company II, LLC, Westward Partners, LLC, Alexander Clark and others
Plaintiff: Nations Fund I, LLC
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Michael Wolff et al
as 2:2019cv10285
Defendant: Marian Watson, Naya Reyes, Jeffrey Watson and others
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
GemCap Lending I, LLC v. R. John Taylor
as 2:2019cv08008
Defendant: R. John Taylor
Plaintiff: GemCap Lending I, LLC
Cause Of Action: 28 U.S.C. § 1332
Martifer-Silverado Fund I, LLC v. Zhongli Science and Technology Group Co., Ltd et al We have downloadable decisions or orders for this case
as 4:2019cv04243
Defendant: ZHONGLI SCIENCE AND TECHNOLOGY GROUP CO., LTD, TALESUN SOLAR USA, LTD, SUZHOU TALESUN SOLAR TECHNOLOGY CO., LTD. and others
Plaintiff: Martifer-Silverado Fund I, LLC
Cause Of Action: 28 U.S.C. § 1332

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