Other Fraud Cases filed in the Ninth Circuit Courts
Cases 51 - 60 of 182
NOT USED
as 2:2020cv00128
Defendant: Russell Road Food and Beverage LLC dba Crazy Horse III Gentlemen's Club
Plaintiff: John Doe
Cause Of Action: 18 U.S.C. § 1962
John Doe v. The United States of America
as 2:2020cv00397
Plaintiff: John Doe
Defendant: The United States of America
Cause Of Action: 28 U.S.C. § 1331
Stephanie Cummings v. John Does 1-10 We have downloadable decisions or orders for this case
as 2:2019cv08766
Plaintiff: Stephanie Cummings
Defendant: JOHN DOE(S) 1-10 and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Nair et al v. Symmes et al We have downloadable decisions or orders for this case
as 2:2019cv01577
Defendant: John Doe #1, Shelly McLarin, Dawn Mertens and others
Plaintiff: Omana Homes LLC, Sukanya Susheel, Jayakrishnan K Nair and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Better Business Systems, Inc. et al v. Elevate Billings Solutions, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00090
Defendant: Michael Stibbins, John Does 1-10, Leanna Sauerlender and others
Plaintiff: Avitus, Inc., Better Business Systems, Inc. and Avitus Dental Management Solutions Inc.
Cause Of Action: 28 U.S.C. § 1332
Precision Industrial Contractors Inc v. Jack R. Gage Refrigeration Inc et al We have downloadable decisions or orders for this case
as 3:2019cv05810
Defendant: Christopher M McClellan, Tami L McClellan, John 1-10 Does and others
Plaintiff: Precision Industrial Contractors, Inc. and Precision Industrial Contractors Inc
Simms v. Charles R Schwab et al We have downloadable decisions or orders for this case
as 3:2019cv05642
Defendant: John Doe, Schwab Employees, Walter W Bettinger, II and others
Plaintiff: Daniel Jerimiah Simms
Cause Of Action: 28 U.S.C. § 1331
James Skadowski v. Republic of Korea s et al
as 2:2019cv05357
Defendant: Jung Wan Ky, John Doe, Does 1-10, inclusive and others
Plaintiff: James Skadowski
Cause Of Action: 28 U.S.C. § 1330
American Pacific Mortgage Corporation v. Finance of America Mortgage LLC et al We have downloadable decisions or orders for this case
as 2:2019cv00749
Plaintiff: American Pacific Mortgage Corporation and American Pacific Mortgage Corporation a California corporation doing business as Crane Financial Group
Defendant: John/Jane Does 1-10, Geneva Financial LLC, Finance of America Mortgage LLC and others
Cause Of Action: 18 U.S.C. § 1030
RingCentral, Inc. v. John Does 1-19 We have downloadable decisions or orders for this case
as 5:2019cv02626
Plaintiff: RingCentral, Inc.
Defendant: John Does 1-19
Cause Of Action: 28 U.S.C. § 1331

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