Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 34
Tianjin River West Real Estate Development Co., LTD v. Cole Matthew Harris et al We have downloadable decisions or orders for this case
as 2:2023cv08035
Defendant: Ying Chen, Cole M Harris, Cindy Chen and others
Plaintiff: Tianjin River West Real Estate Development Co., LTD and Tianjin River West Real Estate Development Co., Ltd.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Teri Sahm v. Karim Ali, et al
as 23-35537
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: KARIM ALI, JAGROOP SINGH, SETH GOODSTEIN and others
Abdulhadi v. Abdulhadi et al
as 3:2023cv00975
Plaintiff: Youmna Abdulhadi
Defendant: Hussein Abdulhadi, Leonard Trinh, Stephan Summer and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adam Levine Living Trust v. Rick Cole
as 2:2023cv01236
Plaintiff: Adam Levine Living Trust
Defendant: Rick Cole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sahm v. Ali et al We have downloadable decisions or orders for this case
as 2:2022cv01131
Plaintiff: Teri Kealoha Sahm
Defendant: Karim Ali, Jagroop Singh, Seth Goodstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Jamie Agen et al v. Ford Motor Company
as 2:2022cv05046
Plaintiff: Mathew White, Jamie Agen, Debra Aikey and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harvey Alequin et al v. Ford Motor Company
as 2:2022cv04963
Plaintiff: Deborah Kranz-Mitchell, Harvey Alequin, Mark Allesandro and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Tracey Mourey et al v. Ford Motor Company
as 2:2022cv04961
Plaintiff: Lisa Williams, Tracey Mourey, Kenneth Mourey, Jr. and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carl Abner et al v. Ford Motor Company
as 2:2022cv05005
Plaintiff: Carl Abner, Donna Adair, Jason Adams and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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