Other Fraud Cases filed in the Ninth Circuit Courts
Cases 31 - 35 of 35
Daulton, et al v. Johns, et al
as 2:2008cv00807
Plaintiff: Darren Daulton, Darren Daulton, Perigee Investment Corporation and others
Defendant: Axess Business Centers, 2H Holdings, Inc., Hans Johns and others
Cause Of Action: Diversity
Woodard v. Delaportas et al We have downloadable decisions or orders for this case
as 2:2008cv01093
Plaintiff: David L Woodard
Defendant: Susan Delaportas, W Gregory Shanaberger, Brian Welch and others
Cause Of Action: Diversity
Phoenix Payment Solutions, Inc. et al v. Towner We have downloadable decisions or orders for this case
as 2:2008cv00651
Defendant: Carl Towner
Plaintiff: Phoenix Payment Solutions, Inc., Brian Bonfiglio, John Kirchhefer and others
Cause Of Action: Diversity
Bello Persone Inc v. Phoenix Photonix Inc et al
as 5:2007cv00541
Plaintiff: Bello Persone Inc
Defendant: Phoenix Photonix Inc, Gary Begley and Institute for Medical Aesthetics
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Lee v. Hill Phoenix et al
as 5:2007cv00249
Plaintiff: John Lee
Defendant: Hill Phoenix, Hill Phoenix and DOES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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