Other Fraud Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 56
SFO Technologies, Private LTD et al v. Brian Shane et al We have downloadable decisions or orders for this case
as 2:2019cv06674
Defendant: Julie Shane, Brian Shane, David Shane and others
Plaintiff: SFO TECH, Inc. and SFO Technologies, Private LTD
Cause Of Action: 28 U.S.C. § 1332
James Shin v. Law Office of Morse Mehrban, A.P.C. et al
as 2:2019cv05479
Defendant: Alfrado Garcia, Does 1-10, inclusive, Morse Mehrban and others
Plaintiff: James Shin
Cause Of Action: 28 U.S.C. § 1332
Taylor Pantel et al v. General Motors LLC et al
as 2:2019cv05211
Plaintiff: Nicole Ruggeri, John McLeod, Scott Trump and others
Defendant: General Motors LLC, Merle Stone Chevrolet, Robert Bosch Gmbh and others
Cause Of Action: 28 U.S.C. § 1331
Covey et al v. Volkswagen Group of America, Inc.
as 3:2018cv06950
Plaintiff: Richard Covey and Julie L. Covey
Defendant: Volkswagen Group of America, Inc. and Volkswagen Group of America, Inc. doing business as Audi of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
DOT LAKE VILLAGE, d/b/a Dot Lake Village Council v. Luke et al
as 4:2018cv00024
Defendant: SIERRA (nee LUKE) SOMMER and Julie Luke
Plaintiff: DOT LAKE VILLAGE, d/b/a Dot Lake Village Council
Cause Of Action: 28 U.S.C. § 1330
Albert Anaya et al v. Volkswagen Group of America, Inc. et al
as 3:2018cv01033
Plaintiff: Albert Anaya , Christopher Adamson , Robert P. Bradshaw and others
Defendant: Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft, Audi of America LLC and others
Cause Of Action: 15 U.S.C. § 2301
Collis v. Rushmore Loan Management Services LLC
as 6:2017cv02062
Plaintiff: Julie Collis
Defendant: Rushmore Loan Management Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Julie Hamilton et al v. TBC Corporation et al We have downloadable decisions or orders for this case
as 2:2017cv01060
Defendant: Does, Dynamic Tire Corporation and TBC Corporation
Plaintiff: Jerad Hamilton, Julie Hamilton and Lyle McLean
Julie Alisa Gonzales v. California Dept. of Social Services et al
as 5:2016cv02442
Defendant: California Dept. of Social Services and Named or Unnamed Wrongdoers
Plaintiff: Julie Alisa Gonzales
Reed et al v. Volkswagen Group of America, Inc.
as 3:2016cv04537
Plaintiff: Holly Reed , Timothy Logan , Warren Ross and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441

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