Other Fraud Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 87
Avrech et al v. T-Mobile USA, Inc. We have downloadable decisions or orders for this case
as 5:2021cv06660
Plaintiff: Aaron Avrech and Heather Avrech
Defendant: T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
David et al v. Plum, PBC
as 4:2021cv02059
Defendant: Plum, PBC
Plaintiff: Heather Age and Jessica David
Interested Party: Ludmila Gulkarov
Cause Of Action: 28 U.S.C. § 1332
Rodriguez v. Accellion, Inc.
as 5:2021cv01272
Defendant: Accellion, Inc.
Plaintiff: Heather Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff: Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant: EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv01145
Plaintiff: Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner: Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant: Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Silver et al v. BA Sports Nutrition, LLC We have downloadable decisions or orders for this case
as 3:2020cv00633
Plaintiff: Heather Peffer, Donovan Marshall, Alexander Hill and others
Defendant: BA Sports Nutrition, LLC
Cause Of Action: 28 U.S.C. § 1332
Jallali v. Gsouri et al
as 3:2019cv05701
Defendant: Abu Bakr Ibrahim, Heather Gsouri, Adel Al Musaiki and others
Plaintiff: Nahed Jallali
Cause Of Action: 28 U.S.C. § 1332
Gardner et al v. Starkist Co. We have downloadable decisions or orders for this case
as 3:2019cv02561
Plaintiff: Lori Luciano, Ken Petrovcik, Autumn Hessong and others
Defendant: Starkist Co. and Dongwon Industries Co. Ltd.
Cause Of Action: 28 U.S.C. § 1332
Reed et al v. General Mills Inc et al We have downloadable decisions or orders for this case
as 2:2019cv00005
Plaintiff: Leah Bogert, Max Elliott, June Cole and others
Defendant: Small Planet Foods, Inc., Does 1-50, General Mills, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Abed v. Emino et al We have downloadable decisions or orders for this case
as 2:2018cv01789
Plaintiff: Ali Abed
Defendant: Kristen Heather Emino, Madera Superior Court and Madera County Sheriff Department
Cause Of Action: 28 U.S.C. § 1331

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