Other Fraud Cases filed in the Ninth Circuit Courts
Cases 21 - 28 of 28
Williams et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv09210
Defendant: Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff: B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331
Brian Patrick Lane v. Carmax Auto Superstores California, LLC et al
as 5:2014cv00966
Defendant: Carmax Auto Superstores California, LLC and Does
Plaintiff: Brian Patrick Lane
Siegal et al v. Gamble et al We have downloadable decisions or orders for this case
as 3:2013cv03570
Plaintiff: Steven Siegal , James Rybicki , David Groblebe and others
Defendant: G. Thomas Gamble , Loren J. Miller , Henry Lowenstein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Susan Shalov v. Mark Lane, et al
as 13-55177
Plaintiff - Appellant: SUSAN SHALOV
Defendant - Appellee: MARK LANE, CAPITOL MOTION PICTURES, LLC, FULLY ATTIRED FILM GROUP, LLC and others
Shalov v. Muhich et al
as 3:2012cv02131
Plaintiff: Susan Shalov
Defendant: John Muhich, Andy Muhich, Mark Lane and others
Cause Of Action: 28 U.S.C. § 1391
Lane et al v. Advisors Asset Management, Inc et al
as 3:2010cv01424
Plaintiff: Michael Lane , Maria Lane and Linda Harris
Defendant: Advisors Asset Management, Inc, Jerry Garcia, Ernst and Young, LLP and others
Cause Of Action: 28 U.S.C. § 1332
Shalov v. Lane et al We have downloadable decisions or orders for this case
as 3:2010cv00474
Plaintiff: Susan Shalov
Defendant: Mark Lane, Capitol Motion Pictures, LLC, Fully Attired Film Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2008cv00138
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity

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