Other Fraud Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 2,679
Rajaee v. Davis et al We have downloadable decisions or orders for this case
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
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
Lollicup USA Inc. v. Precision Biotechnology Co. Ltd. et al
as 5:2024cv00543
Plaintiff: LOLLICUP USA INC.
Defendant: PRECISION BIOTECHNOLOGY CO. LTD., INTERNATIONAL PRECISION CORP., MING-KUNG YEH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Asano Bankers Hill LLC v. Bank of America, N.A. et al
as 3:2024cv00481
Plaintiff: Asano Bankers Hill LLC
Defendant: Bank of America, N.A. and Does 1- 10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Snow v. L'Oreal USA, Inc., et al.
as 1:2024cv00110
Plaintiff: Jennifer Snow
Defendant: L'Oreal USA, Inc. and Does 1 to 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Alan Montenegro et al v. Johnson and Johnson Consumer, Inc.
as 2:2024cv01895
Plaintiff: Alan Montenegro and Melissa Medina
Defendant: Johnson & Johnson Consumer, Inc., Johnson and Johnson Consumer, Inc. and Does 1 to 50, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Alan Montenegro et al v. RB Health US LLC et al We have downloadable decisions or orders for this case
as 2:2024cv01878
Plaintiff: Alan Montenegro, James Mayfield, Chatham Mullins and others
Defendant: RB Health US LLC and Does 1 to 50, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diane Howard et al v. Alchemee, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv01834
Plaintiff: Diane Howard, Chatham Mullins, William Eisman and others
Defendant: Alchemee, LLC, Taro Pharmaceutical USA, Inc. and Does 1 to 50, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Mackenzie Brown et al v. Pacific Market International, LLC et al
as 2:2024cv01765
Plaintiff: Mackenzie Brown, Nora McCarl, Shea Ritchie and others
Defendant: DOES 1 though 100, Pacific Market International, LLC and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Esperanza Reyes Rendon v. T-Mobile USA, Inc. et al
as 2:2024cv01666
Plaintiff: Esperanza Reyes Rendon
Defendant: T-Mobile USA, Inc. a Delaware corporation, DOES 1 through 20, inclusive and T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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