Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 51
Loev Family Partnership LTD. et al v. The Living Earth, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv02702
Plaintiff: Joanie Alexander, Harold S Minkowitz and Brigitte S Minkowitz
Petitioner: Loev Family Partnership LTD.
Defendant: The Living Earth, LLC and Steven Powers
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Baisden et al v. Life Line Screening of America Ltd et al
as 3:2024cv02173
Plaintiff: Tynia Baisden, Fantasia Hilliard, Alona Jennings and others
Defendant: Life Line Screening of America Ltd and Eric McGrath
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA. v. Scott Finstein et al
as 2:2022cv00580
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA., as assignee and subrogee of Lancaster Hospital Corporation dba Palmdale Rigional Medical Center and National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Scott Finstein, Richard Yanik doing business as RM Power other MEKR Advance Services, Thomas Mathis doing business as PBS Fire Protection Services other Patriot Building Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Scott Finstein et al We have downloadable decisions or orders for this case
as 2:2021cv10046
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA., as assignee and subrogee of Universal Health Services, Inc. and Palmdale Regional Medical Center and National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Scott Finstein, Richard Yanik doing business as dba RM POWER and/or MEKR ADVANCE SERVICES, Thomas Mathis doing business as dba PBS FIRE PROTECTION SERVICES and/or PATRIOT BUILDING and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CrushPow LLC et al v. Ericson et al
as 2:2021cv00800
Defendant: Camano Island Coffee Roasters LLC, Brandon Ericson, Jodi M Ericson and others
Plaintiff: Catherine Crusher, William Powers and CrushPow LLC
Cause Of Action: 18 U.S.C. § 1030
Monolithic Power Systems, Inc. v. Dong et al We have downloadable decisions or orders for this case
as 4:2020cv06752
Defendant: Wei Dong and Lin Sheng
Plaintiff: Monolithic Power Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
Blocho v. Rothbard et al We have downloadable decisions or orders for this case
as 5:2018cv03750
Plaintiff: James Blocho
Defendant: Todd Rothbard , Law Offices of Todd Rothbard , Comeragh LLC and others
Cause Of Action: 28 U.S.C. § 1331
LVB-Ogden Marketing LLC v. Bingham et al We have downloadable decisions or orders for this case
as 2:2018cv00243
Plaintiff: LVB-Ogden Marketing, LLC
Defendant: David S. Bingham , Sharon Bingham , Christopher Bingham and others
Cause Of Action: 28 U.S.C. § 1332
Blanchard et al v. Fluent, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv04497
Plaintiff: Mira Blanchard , Ryan Cooper , Mark Davis and others
Defendant: Fluent, Inc. , Reward Zone USA LLC , Rewardsflow LLC and others
Cause Of Action: 28 U.S.C. § 1332
In re: Jason Hill, et al v. Volkswagen Group of America, I, et al We have downloadable decisions or orders for this case
as 17-16279
: In re: VOLKSWAGEN "CLEAN DIESEL" MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION
Plaintiff - Appellee: JASON HILL, RAY PRECIADO, SUSAN TARRENCE and others
Objector - Appellant: JOLIAN KANGAS
Defendant - Appellee: VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN, AG, AUDI, AG and others

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