Other Fraud Cases filed in the Ninth Circuit Courts
Cases 61 - 70 of 83
MOSHIRI v. HSNi, LLC et al
as 3:2014cv01035
Plaintiff: Allen OFFICES OF FARR MOSHIRI
Defendant: HSNi, LLC, MARTHA STEWART LIVING OMNIMEDIA, INC, EMERILS HOMEBASE, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moshiri v. HSNi, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv01034
Plaintiff: Allen Moshiri
Defendant: HSNi, LLC , Martha Stewart Living Omnimedia, Inc. , Emeril's Homebase, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Whitsitt et al v. Allen & Associates, LLC et al
as 2:2013cv01133
Plaintiff: Robert Whitsitt and Jan Whitsitt
Defendant: Allen & Associates, LLC and John Eger
Cause Of Action: 28 U.S.C. § 1332 Diversity
Kim Allen, et al v. Similasan Corporation
as 13-56014
Plaintiff: KIM ALLEN and KATHLEEN HAIRSTON
Plaintiff - Appellant: LAINIE RIDEOUT, on behalf of herself and all others similarly situated
Defendant - Appellee: SIMILASAN CORPORATION
Kim Allen, et al v. Similasan Corporation
as 13-56014
Plaintiff: KIM ALLEN and KATHLEEN HAIRSTON
Plaintiff / Appellant: LAINIE RIDEOUT, on behalf of herself and all others similarly situated
Defendant / Appellee: SIMILASAN CORPORATION
Banner Life Insurance Company v. Philpot et al We have downloadable decisions or orders for this case
as 3:2013cv00690
Plaintiff: Banner Life Insurance Company
Defendant: Brian Michael Philpot, Michael Philpot, Richard Wira and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
G.M.A. Construction, Inc. et al v. Carroll We have downloadable decisions or orders for this case
as 3:2013cv05117
Plaintiff: G.M.A. Construction, Inc. and Gregory Allen
Defendant: Jeffrey A Carroll
Cause Of Action: 28 U.S.C. § 1332 Diversity
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01277
Defendant: Acevedo, Robert Adams, Y. Adiboye and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01280
Defendant: A Self Storage, A and M Super Storage, Sami S Abbasi and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Cardroom International LLC v. Mark Scheinberg et al We have downloadable decisions or orders for this case
as 2:2012cv02870
Defendant: Patrik Antonius, Raymond Bitar, Andy Bloch and others
Plaintiff: Cardroom International LLC

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