Other Fraud Cases filed in the Ninth Circuit Courts
Cases 61 - 70 of 11,436
(PS) Malik v. Wright et al We have downloadable decisions or orders for this case
as 2:2024cv00692
Plaintiff: Ghaus Malik
Defendant: Robert W Wright, Walid Tamari, Margaret E. White and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Silvia Teresa Osorio v. Facebook
as 2:2024cv03565
Plaintiff: Silvia Teresa Osorio
Defendant: Facebook
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mazgaj v. Anthony et al
as 3:2024cv00776
Plaintiff: Mildred Mazgaj and Marian Anthony
Defendant: Corina Galvez, Issac Galvez, Ceceila Leon and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff: Jack Richter
Defendant: KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Larion Krayzman v. Yalla Ventures, Inc.
as 2:2024cv03610
Plaintiff: Larion Krayzman
Defendant: Yalla Ventures, Inc. doing business as PuroAir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brandon Avila v. Tourneau LLC et al
as 2:2024cv03597
Plaintiff: Brandon Avila
Defendant: Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Boyd et al v. Moreno et al
as 2:2024cv00140
Defendant: Luis Moreno, Moshe Ben Mor and Kelli Jo Moreno
Plaintiff: Richard Dean Boyd and Valerie Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity
Magpayo v. Walmart Inc.
as 3:2024cv01350
Plaintiff: Pearl Magpayo
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Piper v. Wag Hotels, Inc.
as 4:2024cv01340
Plaintiff: Jack Piper
Defendant: Wag Hotels, Inc.
Interested Party: Alison Wisdom
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lollicup USA Inc. v. Precision Biotechnology Co. Ltd. et al
as 5:2024cv00543
Plaintiff: LOLLICUP USA INC.
Defendant: PRECISION BIOTECHNOLOGY CO. LTD., INTERNATIONAL PRECISION CORP., MING-KUNG YEH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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