Other Fraud Cases filed in the Ninth Circuit Courts
Cases 61 - 70 of 75
Burns v. Tristar Products, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv00749
Plaintiff: Jeanne Burns
Defendant: Tristar Products, Inc. and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332
Anthony Michaels v. Classmates Online, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00045
Plaintiff: Anthony Michaels, Xavier Vasquez and David Catapano
Defendant: Classmates Online, Inc., Classmates Media Corporation, United Online, Inc. and others
Not Classified By Court: Michael Krauss, Curtis J Neeley, Jr, Chris Langone and others
Cause Of Action: Federal Question
Waters v. Advent Product Development Inc et al We have downloadable decisions or orders for this case
as 3:2007cv02089
Plaintiff: Matthew Waters, James Holston, William Marrs and others
Defendant: Advent Product Development Inc, Denise Thurlow, Alphonso Eiland and others
Cause Of Action: 28 U.S.C. § 1332 pr Diversity-Petition for Removal
NationalEFT, Inc. v. CheckGateway L.L.C. et al We have downloadable decisions or orders for this case
as 3:2012cv01498
Plaintiff: NationalEFT, Inc.
Defendant: CheckGateway L.L.C., John Kirchhefer, Brian Bonfiglio and others
Cause Of Action: 28 U.S.C. § 1332
MacKinnon v. IMVU, Inc et al
as 5:2011cv04840
Plaintiff: Peter MacKinnon, Jr.
Defendant: IMVU, Inc and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332
MacKinnon v. IMVU, Inc et al We have downloadable decisions or orders for this case
as 4:2011cv04840
Plaintiff: Peter MacKinnon, Jr.
Defendant: IMVU, Inc and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332
VICENTE et al v. BANK OF AMERICA, a Corporation et al
as 2:2011at00336
Plaintiff: ROEL VICENTE and JUDILYN VICENTE
Defendant: BANK OF AMERICA, a Corporation and DOES 1 through 50
Cause Of Action: 15 U.S.C. § 1601
McCrory et al v. Wilson et al
as 2:2010at01483
Plaintiff: Charles McCrory, Debra McCrory and Jo Ann Stewart
Defendant: Stefan Wilson, TD Ameritrade, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 1821
Plaintiff v. Defendant
as 2:2009cv03252
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Plaintiffs Vestin Realty Mortgage II, Inc. et al v. Klaas et al We have downloadable decisions or orders for this case
as 3:2008cv02011
Plaintiff: Plaintiffs Vestin Realty Mortgage II, Inc., Vestin Mortgage, Inc., Vestin Group, Inc. and others
Defendant: Kenneth D. Klaas and DOES 1 through 50
Cause Of Action: Diversity

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