Other Fraud Cases filed in the Ninth Circuit Courts
Cases 41 - 45 of 45
Sanchez v. Aviva Life and Annuity Company et al We have downloadable decisions or orders for this case
as 2:2009cv01454
Plaintiff: Ernest P. Sanchez and Ernest P. Sanchez
Defendant: Aviva Life and Annuity Company, Loomis Wealth Solutions, Inc., Lawrence Leland Loomis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Gallagher et al v. American Express Travel Related Services Company et al We have downloadable decisions or orders for this case
as 8:2008cv00743
Plaintiff: Richard Gallagher, Richard Gallagher, Johanna Sanchez and others
Defendant: American Express Travel Related Services Company, American Express Travel Related Services Company, Abercrombie & Kent Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Martin-Sanchez v. Stebbins, Sr. et al
as 4:2008cv00284
Plaintiff: Miguel A Martin-Sanchez
Defendant: Robert C. Stebbins, Sr. and Patty D. Stebbins
Cause Of Action: Diversity
Daniel et al v. Nx Care, Inc. et al
as 2:2007cv00482
Defendant: Nx Care, Inc., Nx Care, Inc., NxLabs, Inc. and others
Plaintiff: Olivia Daniel, Olivia Daniel, Olivia Daniel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Technology Investment Partners LLC v. EFS Enterprises Inc et al
as 8:2007cv00092
Plaintiff: Technology Investment Partners LLC and Technology Investment Partners LLC
Defendant: EFS Enterprises Inc, EFS Enterprises Inc, Edward F Sanchez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage

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