Other Fraud Cases filed in the Ninth Circuit Courts
Cases 51 - 60 of 850
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Kenneth Kinnard v. Steve Navarro, et al
as 23-15350
Plaintiff / Appellant: KENNETH R. KINNARD
Defendant / Appellee: STEVE NAVARRO, ROGERS TRUCKING, S&S TRUCKING and others
Michael Perry v. NP Parc Chateaux, LLC, et al We have downloadable decisions or orders for this case
as 23-55211
Plaintiff / Appellant: MICHAEL MOSHE PERRY
Defendant / Appellee: NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux, LLC and others
Cress v. Nexo Financial LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00882
Plaintiff: John Cress
Defendant: Nexo Financial LLC, Nexo Financial Services Ltd., Nexo Services OU and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cooper v. Courtney et al We have downloadable decisions or orders for this case
as 1:2023cv00106
Plaintiff: Richard John Cooper
Defendant: Justin David Courtney, Magistrate Kate White and Christopher Mark Chapman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Sumin Bae v. Delta Air Lines, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv01290
Plaintiff: Sumin Bae
Defendant: Delta Air Lines, Inc. and John Does
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Clorinda Placencia et al v. Kia America, Inc. et al
as 8:2023cv00139
Plaintiff: Clorinda Placencia, Xavier Galan, Kihan Park and others
Defendant: KIA AMERICA, INC., a California corporation, HYUNDAI MOTOR AMERICA, a California corporation, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Narang v. Narang et al We have downloadable decisions or orders for this case
as 4:2023cv00307
Plaintiff: Kamal Narang
Defendant: Amarjit Narang, John F. Staley, Mary Elizabeth Grant and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kaplan et al v. The Athletic Media Company We have downloadable decisions or orders for this case
as 3:2023cv00229
Plaintiff: Rebecca Kaplan, John Murphy, Johnny Pappas and others
Defendant: The Athletic Media Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00292
Plaintiff: Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant: Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
El Bey v. Lui et al We have downloadable decisions or orders for this case
as 3:2023cv00108
Plaintiff: Jeffery Dean Hersey El Bey
Defendant: Jeff Lui, John Norden, Jermaine Devis and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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