Other Fraud Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 35
Kevin Campbell et al v. Evelyn Cathcart et al
as 2:2014cv04412
Defendant: Bancroft Ventures Ltd, Bancroft Ventures UK Ltd, Brian Bodell and others
Plaintiff: Kevin Campbell and Grayson Consulting Inc
Unknown: Andrea K St. Amand, Richard Ashby Farrier, Jr, Merritt G Abney and others
Woodson Wood Jr v. Nature's Way Products Inc et al We have downloadable decisions or orders for this case
as 2:2013cv06591
Defendant: Nature's Way Holding Company LLC, Nature's Way Products Inc, Nature's Way Products LLC and others
Plaintiff: Woodson Wood, Jr
RLM Business Solutions, Inc. et al v. Procon Fleet Services, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv00712
Plaintiff: RLM Business Solutions, Inc. and Don Mastrangelo
Defendant: Procon Fleet Services, LLC , Vehicle Path, Inc., DriveOK, Inc. and others
Counter_claimant: Gary Schneider and Procon Fleet Services, LLC
Counter_defendant: Don Mastrangelo and RLM Business Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Christie Manson & Woods Ltd., et al v. Halsey Minor
as 11-15915
Plaintiff - Appellee: CHRISTIE MANSON & WOODS LTD., a United Kingdom corporation
Plaintiff-counter-defendant - Appellant: HALSEY M. MINOR
Defendant-counter-claimant - Appellee: CHRISTIE'S INC.
Roth v. First in Awareness, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv01452
Plaintiff: Steven Roth
Defendant: First in Awareness, LLC , Jerry S. Williams and Melanie Wood-Harvey
Cause Of Action: 28 U.S.C. § 1441
Wood et al v. Greenberry Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00150
Plaintiff: Richard M. Wood and Miriam C. Wood
Defendant: Greenberry Financial Services, Inc., Wells Fargo Home Mortgage of Hawaii, LLC , EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
BITH LLC et al v. Henrik Sardariani et al We have downloadable decisions or orders for this case
as 2:2011cv00844
Defendant: Axcess Escrow, Axcess Mortgage Group Corp, Beverly Hills Skin Care System LLC and others
Plaintiff: BITH LLC
Hays et al v. Commonwealth Land Title Insurance Company et al We have downloadable decisions or orders for this case
as 4:2010cv05336
Plaintiff: Vivian R. Hays , Kenneth Wood , Angela M. Arthur and others
Defendant: Commonwealth Land Title Insurance Company and Lawyers Title Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Hays et al v. Commonwealth Land Title Insurance Company et al We have downloadable decisions or orders for this case
as 3:2010cv05336
Plaintiff: Vivian R. Hays , Kenneth Wood , Angela M. Arthur and others
Defendant: Commonwealth Land Title Insurance Company and Lawyers Title Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Halsey Minor, et al v. Christie's Inc.
as 10-16373
Plaintiff - Appellant: CHRISTIE MANSON & WOODS LTD., a United Kingdom corporation
Plaintiff-counter-defendant - Appellee: HALSEY M. MINOR
Defendant-counter-claimant - Appellant: CHRISTIE'S INC.

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