Other Fraud Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 94
Giribala Patel et al v. Citibank Corporation et al
as 8:2019cv01539
Defendant: Citibank Corporation, Apple, Inc., Bank of America and others
Plaintiff: Giribala Patel and Sajan Patel
Cause Of Action: 28 U.S.C. § 1441
Cornish et al v. Cornish et al
as 3:2019cv00968
Defendant: Cosential Ops Cosential Entities, Cosential, Daniel Cornish and others
Plaintiff: Kyle Cornish and Michael Cornish
Cause Of Action: 28 U.S.C. § 1332
Aquilina et al v. Certain Underwriters At Lloyd's London et al We have downloadable decisions or orders for this case
as 1:2018cv00496
Defendant: Lloyd's Syndicate #1183, Lloyd's Syndicate #2003, Lloyd's Syndicate #4020 and others
Plaintiff: Stephen G. Aquilina, Lucina J. Aquilina, Audra M. Lane and others
Cause Of Action: 28 U.S.C. § 1332
Staci Chester, et al v. The TJX Companies, Inc., et al
as 18-55817
Plaintiff - Appellee: STACI CHESTER, DANIEL FRIEDMAN, ROBIN BERKOFF and others
Objector - Appellant: BARBARA S. COCHRAN
Defendant - Appellee: THE TJX COMPANIES, INC., a Delaware corporation, TJ MAXX OF CA, LLC, a Delaware limited liability company, MARSHALLS OF CA, LLC and others
Staci Chester, et al v. The TJX Companies, Inc., et al
as 18-55787
Plaintiff - Appellee: STACI CHESTER, DANIEL FRIEDMAN, ROBIN BERKOFF and others
Objector - Appellant: RHADIANTE VAN DE VOORDE
Defendant - Appellee: THE TJX COMPANIES, INC., a Delaware corporation, TJ MAXX OF CA, LLC, a Delaware limited liability company, MARSHALLS OF CA, LLC and others
Staci Chester, et al v. The TJX Companies, Inc., et al
as 18-55788
Plaintiff - Appellee: STACI CHESTER, DANIEL FRIEDMAN, ROBIN BERKOFF and others
Objector - Appellant: STEVEN F. HELFAND
Defendant - Appellee: THE TJX COMPANIES, INC., a Delaware corporation, TJ MAXX OF CA, LLC, a Delaware limited liability company, MARSHALLS OF CA, LLC and others
Staci Chester, et al v. The TJX Companies, Inc., et al
as 18-55786
Plaintiff - Appellee: STACI CHESTER, DANIEL FRIEDMAN, ROBIN BERKOFF and others
Objector - Appellant: PATRICK S. SWEENEY
Defendant - Appellee: THE TJX COMPANIES, INC., a Delaware corporation, TJ MAXX OF CA, LLC, a Delaware limited liability company, MARSHALLS OF CA, LLC and others
Kwame Brown v. Merrill Lynch Pierce Fenner and Smith Incorporated et al We have downloadable decisions or orders for this case
as 2:2018cv04391
Plaintiff: Kwame Brown
Defendant: Michelle Marquez, Bank Of America Corporation, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Williams v PRK Funding Services Inc et al We have downloadable decisions or orders for this case
as 2:2018cv00048
Plaintiff: Damon Charles Williams
Defendant: PRK Funding Services Inc, King County, Jeffrey Pyatt and others
Cause Of Action: 28 U.S.C. § 1331
Nicholas Razo v. Ashley Furniture Industries, et al We have downloadable decisions or orders for this case
as 17-56770
Plaintiff - Appellant: NICHOLAS RAZO, on behalf of himself and all others similarly situated
Defendant - Appellee: ASHLEY FURNITURE INDUSTRIES, INC., a Wisconsin corporation, ASHLEY HOMESTORES, LTD., a Wisconsin corporation and DOES, 1-100, inclusive

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