Other Fraud Cases filed in the Ninth Circuit Courts
Cases 41 - 50 of 850
Calhoon v. Cochran et al
as 6:2023cv00841
Plaintiff: E. Calhoon
Defendant: John Cochran and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clayton et al v. Does We have downloadable decisions or orders for this case
as 2:2023cv00889
Plaintiff: Stephen John Clayton and Christopher Stephen Clayton
Defendant: Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
B. Williams v. Lobel Financial Corporation et al We have downloadable decisions or orders for this case
as 8:2023cv00723
Defendant: Zenen Vargas, Fox Recovery Services, Marina Molina and others
Plaintiff: B. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
John Doe 1 et al v. Fenix Internet LLC et al
as 2:2023cv03005
Plaintiff: JOHN DOE 2, individually and on behalf of all others similarly situated, JOHN DOE 1 and John Doe 2
Defendant: FENIX INTERNET LLC, a Delaware limited liability corporation, FENIX INTERNATIONAL LIMITED, DOES 1 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
John Lewis v. Collectors Universe, Inc. We have downloadable decisions or orders for this case
as 8:2023cv00661
Plaintiff: John Lewis
Defendant: Collectors Universe, Inc. doing business as PCGS Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Mel Marin v. Wells Fargo Bank N.A., et al
as 23-15525
Plaintiff / Appellant: MEL M. MARIN
Defendant / Appellee: WELLS FARGO BANK N.A., FIDELITY NATIONAL FINANCIAL, INC., DBA Chicago Title, CLEAR RECON CORPORATION and others
Shawn Talbott v. United States of America et al
as 5:2023cv00627
Plaintiff: Shawn Talbott
Defendant: United States of America, Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Evan Auld-Susott, et al v. Lauryn Galindo, et al
as 23-15364
Plaintiff / Appellee: EVAN AULD-SUSOTT, as Trustee for (1) Irrevocable Life Insurance Trust of John L. Susott & Kathryn C. Susott UAD as Restated, Exempt Trust fbo Daniel C. Susott, & (2) Irrevocable Life Insurance Trust of John L. Susott & Kathryn C. Susott UAD as Restat and JOHN L. SUSOTT
Defendant / Appellant: LAURYN GALINDO and DANIEL C. SUSOTT
Kenneth Kinnard v. Steve Navarro, et al
as 23-15350
Plaintiff / Appellant: KENNETH R. KINNARD
Defendant / Appellee: STEVE NAVARRO, ROGERS TRUCKING, S&S TRUCKING and others

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