Other Fraud Cases filed in the Ninth Circuit Courts
Cases 41 - 50 of 2,748
Nida Daymia v. BMW Financial Services NA, LLC et al
as 2:2024cv05290
Defendant: Damon John Shelly, Shelly Automotive, LLC, Does 1 through 30, inclusive and others
Plaintiff: Nida Daymia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Xu Zhang et al v. BMW Financial Services NA, LLC et al
as 2:2024cv05315
Defendant: BMW Financial Services NA, LLC, Does 1 through 30, inclusive and PAG Santa Ana B1, Inc.
Plaintiff: XISHU ZHANG and XU ZHANG
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Valentina Gabrimassihi et al v. BMW Financial Services NA, LLC et al
as 2:2024cv05319
Plaintiff: Valentina Gabrimassihi and Emin Gabrimassihi
Defendant: Irvine BMW Irvine Mini, Damon John Shelly, Does 1 through 30, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Oganes Gazaryan et al v. BMW Financial Services NA, LLC et al
as 2:2024cv05295
Defendant: BMW Financial Services NA, LLC and DOES 1 through 30, inclusive
Plaintiff: OGANES GAZARYAN and Karen Petrosyan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Arash Bagherabadi v. BMW Financial Services NA, LLC
as 2:2024cv05310
Plaintiff: ARASH BAGHERABADI
Defendant: BMW Financial Services NA, LLC and Does 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Silvia Galustian v. BMW Financial Services NA, LLC et al
as 2:2024cv05312
Defendant: BMW Financial Services NA, LLC and Does 1 through 30, inclusive
Plaintiff: Silvia Galustian
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Valentina Gabrimassihi et al v. BMW Financial Services NA, LLC et al
as 8:2024cv01409
Defendant: BMW Financial Services NA, LLC and Does 2 through 30, inclusive
Plaintiff: Emin Gabrimassihi and Valentina Gabrimassihi
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Nida Daymia v. BMW Financial Services NA, LLC et al
as 8:2024cv01406
Plaintiff: Nida Daymia
Defendant: Does 2 through 30, inclusive and BMW Financial Services NA, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Xu Zhang et al v. BMW Financial Services NA, LLC et al We have downloadable decisions or orders for this case
as 8:2024cv01412
Defendant: Does 1 through 30, inclusive and BMW Financial Services NA, LLC
Plaintiff: Xu Zhang and Xishu Zhang
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Amaliya Gevorkyan v. BMW Financial Services NA, LLC We have downloadable decisions or orders for this case
as 2:2024cv05235
Plaintiff: Amaliya Gevorkyan
Defendant: BMW Financial Services NA, LLC and Does 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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