Other Fraud Cases filed in the Ninth Circuit Courts
Cases 41 - 50 of 168
Larson et al v. Zhou, Inc. (erroneously sued as HGGC LLC a/k/a Nutraceutical International Corp. a/k/a Zhou, Inc. d/b/a Zhou Nutrition
as 2:2018cv03695
Plaintiff: Justin Lovelace and Ashleigh Larson
Defendant: Zhou, Inc. (erroneously sued as HGGC LLC a/k/a Nutraceutical International Corp. a/k/a Zhou, Inc. d/b/a Zhou Nutrition
Cause Of Action: 28 U.S.C. § 1441
Williams et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv09210
Defendant: Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff: B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331
Dixon et al v. Volkswagen Group of America, Inc.
as 3:2017cv05089
Plaintiff: Philip John Dixon , Teresa Drescher , Corey Larson and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
Kabushiki Kaisha Nagashima Kikaku vs. Wolfe; et al.
as 1:2017cv00370
Plaintiff: Kabushiki Kaisha Nagashima Kikaku and Yugen Kaisha Nagashima Kikaku
Defendant: Corrine K. R. Wolfe, Susan Hemmings, Elizabeth Perry and others
Cause Of Action: 28 U.S.C. § 1346
Michelle Zaldivar, et al v. Lori Medina, et al
as 17-16201
Plaintiff - Appellant: MICHELLE ZALDIVAR
Plaintiff: DESERAY JASMIN RAMON and DIAMOND AMITHYIST RAMON
Defendant - Appellee: LORI MEDINA, PRISSILLA MOJICA, MADELINE K. LEE and others
Robert Mosier v. Christopher Lee
as 17-55242
Plaintiff - Appellee: ROBERT P. MOSIER, solely in his capacity as Permanent Receiver in the matter of Securities and Exchange Commission
Defendant - Appellant: CHRISTOPHER M. LEE, as Co-Trustee of the Tealuck Family Trust, AKA Rashid K. Khalfani
Siqueiros v. General Motors LLC We have downloadable decisions or orders for this case
as 3:2016cv07244
Plaintiff: Monteville Sloan, Jr., Raul Siqueiros, Joseph Brannan and others
Defendant: General Motors LLC
Intervenor: Manuel Fernandez
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Hendrick v. Volkswagen Group of America Inc
as 3:2016cv03703
Plaintiff: Kimberly K Hendrick
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
Saltzer v. Audi of America, LLC et al
as 3:2016cv02137
Plaintiff: Herbert K. Saltzer, Jr.
Defendant: Audi of America, LLC and Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Yohler et al v. Running Salmon RV Park & Storage, LLC et al
as 1:2016cv00043
Plaintiff: Yohler, Anna Marie Yohler and William Frederick Yohler
Defendant: Running Salmon RV Park & Storage, LLC, Does 1 to 100, Inclusive, S&J Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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