Other Fraud Cases filed in the Ninth Circuit Courts
Cases 41 - 50 of 252
Patrick Nazemi v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 2:2022cv05006
Plaintiff: Patrick Nazemi
Defendant: Specialized Loan Servicing LLC, Computershare Holdings, Inc. and Does 1 through 10, inclusive
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Freitag v. 2Budz Holding, LLC et al
as 3:2022cv00885
Plaintiff: Krista Freitag
Defendant: 2Budz Holding, LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Nathan Campos v. Daniel Helmhold et al
as 2:2022cv03959
Plaintiff: Nathan Campos
Defendant: Daniel Helmhold, Aristocrat Leisure Limited, Big Fish Games, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Lamar Central Outdoor, LLC v. Darrell Mike et al We have downloadable decisions or orders for this case
as 5:2022cv00885
Plaintiff: LAMAR CENTRAL OUTDOOR LLC and Lamar Central Outdoor, LLC a Delaware limited liability company doing business as Lamar Advertising of Palm Springs
Defendant: Darrell Mike, Anthony Madrigal, George Nicholas and others
Intervenor: Twenty-Nine Palms Band of Mission Indians
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Clive Lewis v. Albertsons Companies, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv02453
Plaintiff: Clive Lewis
Defendant: Albertsons Companies, Inc. and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Artoff v. Polaris Industries, Inc. et al
as 1:2022cv00514
Plaintiff: Tim Artoff
Defendant: Polaris Industries, Inc., Polaris Sales, Inc. and Does 1 through 10, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vargas v. Costco Wholesale Corporation et al
as 3:2022cv00379
Plaintiff: Diana Vargas
Defendant: Costco Wholesale Corporation and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff: East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant: Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Tu Le et al v. Prestige Community Credit Union et al We have downloadable decisions or orders for this case
as 8:2022cv00259
Plaintiff: Tu Le, Geneva Nguyen and Mai T Ly
Defendant: Prestige Community Credit Union and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Laura Maybaum v. Target Corporation et al We have downloadable decisions or orders for this case
as 2:2022cv00687
Plaintiff: Laura Maybaum
Defendant: TARGET CORPORATION and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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