Other Fraud Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 457
Michael Perry v. NP Parc Chateaux, LLC, et al
as 23-55211
Plaintiff / Appellant: MICHAEL MOSHE PERRY
Defendant / Appellee: NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux, LLC and others
Nader & Sons, LLC, et al v. Homayoun Namvar, et al
as 23-55167
Plaintiff / Appellant: NADER & SONS, LLC and SISKO ENTERPRISES, LLC
Defendant / Appellee: HOMAYOUN NAMVAR, an individual and as Trustee of the Tony and Kathy Namvar Trust a/k/a the Tony and Kathy Family Trust, AKA Tony Namvar, KATAYOUN NAMVAR, AKA Kathy Namvar, PENTACO MANAGEMENT, INC., a California corporation and others
Lela Rejraji v. State Bar of California We have downloadable decisions or orders for this case
as 5:2023cv00241
Plaintiff: Lela Rejraji
Defendant: State Bar of California and DOES 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LDR International Limited v. Sara Jaqueline King et al We have downloadable decisions or orders for this case
as 8:2023cv00257
Plaintiff: LDR International Limited, a British Virgin Island Corporation and LDR International Limited
Defendant: Sara Jacqueline King, King Family Lending LLC, a California limited liability company and King Family Lending LLC
Cross Defendant: Does 1 to 20, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Iola Favell et al v. University of Southern California et al
as 2:2023cv00846
Plaintiff: Iola Favell, Sue Zarnowski and Mariah Cummings
Defendant: University of Southern California and 2U, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Alejandra Chaisson et al v. University of Southern California We have downloadable decisions or orders for this case
as 2:2023cv00518
Plaintiff: Alejandra Chaisson and Grace Chong
Defendant: University of Southern California
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Clorinda Placencia et al v. Kia America, Inc. et al
as 8:2023cv00139
Plaintiff: Clorinda Placencia, Xavier Galan, Kihan Park and others
Defendant: KIA AMERICA, INC., a California corporation, HYUNDAI MOTOR AMERICA, a California corporation, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bhambra v. Illston et al We have downloadable decisions or orders for this case
as 3:2023cv00157
Plaintiff: Harjit Bhambra
Defendant: Susan Yvonne Illston, Edward Milton Chen, U.S. District Court for the Northern District of California and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Alvaro Navarro, et al v. Park Assist, LLC, et al
as 23-55028
Plaintiff / Appellant: ALVARO NAVARRO, ARELIZ NAVARRO, LEILANI ROSS and others
Defendant / Appellee: PARK ASSIST, LLC, a Delaware Limited Liability Company, TAUBMAN CENTERS, INC., a Michigan Corporation, TAUBMAN COMPANY, LLC, a Delaware Limited Liability Company and others
El et al v. State of California et al We have downloadable decisions or orders for this case
as 3:2023cv00128
Plaintiff: Antonio El, Ali Mijan Muhamed White-Bey, Marie Mariam Bijou Bayo El and others
Defendant: State of California, State Bar of California, Legal Assistance for Seniors Inc. and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights

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