Other Fraud Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 844
Ferguson et al v. Schatt et al
as 4:2023cv05718
Plaintiff: Darryl Ferguson and DGF Investments, LLC
Defendant: Daniel Brian Schatt, Joseph John Podulka and Travis Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
West Coast Drywall and Company, Inc. v. Jane Doe et al We have downloadable decisions or orders for this case
as 5:2023cv02150
Plaintiff: West Coast Drywall and Company, Inc.
Defendant: Jane Doe and John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cesario v. Biocept Inc. et al
as 3:2023cv01803
Plaintiff: John Cesario
Defendant: Biocept Inc., CBIZ, Inc., Mayer Hoffman McCann Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Evan Auld-Susott, et al v. Lauryn Galindo, et al
as 23-16216
Plaintiff / Appellee: EVAN AULD-SUSOTT, as Trustee for (1) Irrevocable Life Insurance Trust of John L. Susott & Kathryn C. Susott UAD as Restated, Exempt Trust fbo Daniel C. Susott, & (2) Irrevocable Life Insurance Trust of John L. Susott & Kathryn C. Susott UAD as Restat and JOHN L. SUSOTT
Defendant / Appellant: LAURYN GALINDO and DANIEL C. SUSOTT
Johnson v. Facebook et al We have downloadable decisions or orders for this case
as 1:2023cv00391
Plaintiff: Robert W. Johnson
Defendant: Facebook, Meta, Rudy Giuliani and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shavortis Powell et al v. Ford Motor Company
as 2:2023cv07122
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Clayton et al v. Does We have downloadable decisions or orders for this case
as 2:2023cv01324
Plaintiff: Stephe John Clayton, Christopher Stephen Clayton and Stephen John Clayton
Defendant: Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Mining Logistics and Reclamation v. E3 Realty Advisors, Inc., et al. We have downloadable decisions or orders for this case
as 1:2023cv00376
Plaintiff: Mining Logistics and Reclamation
Defendant: E3 Realty Advisors, Inc., Krista Freitag, Geno Rodriguez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Other Contract
Teri Sahm v. Karim Ali, et al
as 23-35537
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: KARIM ALI, JAGROOP SINGH, SETH GOODSTEIN and others
David Gould et al v. Hyundai Motor Company et al
as 8:2023cv01344
Plaintiff: David Gould, Kaushik Iyengar and John Nixon
Defendant: Hyundai Motor Company, Hyundai Motor America, Kia Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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