Other Fraud Cases filed in the Ninth Circuit Courts
Cases 71 - 80 of 463
Benjamin Woodhouse, et al v. United States Government, et al
as 22-55463
Plaintiff / Appellant: BENJAMIN WOODHOUSE, A Citizen of the United States, Resident of the U.S. Virgin Islands and HAVENSIGHT CAPITAL L.L.C., a U.S. Virgin Islands corporation
Defendant / Appellee: UNITED STATES GOVERNMENT, STANLEY BLUMENFELD, Jr., US District Court Judge, GIBSON DUNN, INC., A California Corporation and others
Jeffrey Sherburne et al v. Walter Bowman et al We have downloadable decisions or orders for this case
as 5:2022cv00678
Plaintiff: Jeffrey Sherburne, Thomas Brackin, Keith Manley and others
Defendant: Walter Bowman, Bruce Dalfonso, James Nash and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lewis et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv00658
Plaintiff: Elizabeth Lewis, California Cabinets Distributor, Inc., Paul Maalouf and others
Defendant: Wells Fargo Bank, N.A., Beasley Law Group PC and Michael W. Beasley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawthorne Auto Market, Inc. v. Carwave, LLC et al.
as 2:2022cv02037
Plaintiff: Hawthorne Auto Market, Inc. dba Hawthorne Motors Express and Hawthorne Auto Market, Inc. a California corporation doing business as Hawthorne Motors Express
Defendant: Carwave, LLC and Does 1-25, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Junho Hyon v. Jerry Brown, et al
as 20-16117
Defendant / Appellee: JOHN MARCIN, STEVE SHOWER, SHEPPARD MULLIN RICHTER AND HAMPTON, LLP and others
Plaintiff / Appellant: JUNHO HYON
Walsh v. California Energy Development Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00449
Plaintiff: Dr. John J. Walsh
Defendant: California Energy Development Inc., Timothy Bryson, Mickey Nicholson and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Junping Ma v. Qing Ming Fang et al
as 8:2022cv00190
Defendant: Qing Ming Fang, Lei Wang Fang, Myles Fang and others
Plaintiff: Junping Ma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lisa Haney v. Royal Forcell et al
as 2:2022cv01858
Plaintiff: Lisa Haney and Lisa Sharae Haney
Defendant: Royal Forcell, Capital Direct Funding, Inc., Peak Foreclosure Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
George Engurasoff, et al v. Coca-Cola Refreshments USA, Inc., et al
as 22-15419
Not Classified By Court: In re: COCA-COLA PRODUCTS MARKETING AND SALES PRACTICES LITIGATION (NO. II)
Plaintiff / Appellee: GEORGE ENGURASOFF, JOSHUA OGDEN, PAUL MERRITT and others
Appellant: ALBERTO SOLER-SOMOHANO, Intervenor-Punitive Class Member
Defendant / Appellee: COCA-COLA REFRESHMENTS USA, INC., THE COCA-COLA COMPANY, BCI COCA-COLA BOTTLING COMPANY and others
Erik Solter et al v. Sports Warehouse et al We have downloadable decisions or orders for this case
as 2:2022cv00460
Plaintiff: Erik Solter and Lorne Bulling
Defendant: Sports Warehouse dba Tennis Warehouse, Running Warehouse, LLC, Wilderness Sports Warehouse LLC dba Tackle Warehouse and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?