Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 269
Ricardo Vasquez v. Fitness Equipment Services, LLC
as 5:2024cv01007
Plaintiff: Ricardo Vasquez
Defendant: Fitness Equipment Services, LLC d/b/a Sole Fitness, a Utah limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Ryan v. Mr. Bar-B-Q Products LLC
as 5:2024cv02605
Plaintiff: Darren Ryan
Defendant: Mr. Bar-B-Q Products LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shaianne Starks v. Dont Run Out, Inc.
as 2:2024cv03420
Plaintiff: Shaianne Starks
Defendant: Don't Run Out, Inc. d/b/a Public Goods doing business as Public Goods
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gwendolyn Hall v. Anet Badali et al
as 2:2024cv03256
Plaintiff: Gwendolyn Hall
Defendant: Anet Badali, Eric Joseph Perrodin, Xavier Becerra and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sean Miran v. Hard Eight Nutrition LLC
as 5:2024cv00807
Plaintiff: Sean Miran
Defendant: Hard Eight Nutrition LLC d/b/a BulkSupplements.com
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
B. D. et al v. MIT45 Inc.
as 3:2024cv00499
Plaintiff: B. D. and L. M.
Defendant: MIT45 Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Gingold et al v. Itronics, Inc. et al We have downloadable decisions or orders for this case
as 3:2024cv00053
Plaintiff: Harry Gingold, Monique Gingold and Nahal Kedumim, LLC
Defendant: Itronics, Inc., John W. Whitney, Whitney & Whitney, a Nevada Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff: MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant: CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Robert Thomas v. Newport Beach Automotive Group, LLC We have downloadable decisions or orders for this case
as 8:2024cv00030
Plaintiff: Chapter 7 Trustee Robert Thomas and Robert Thomas
Defendant: Newport Beach Automotive Group, LLC d/b/a Lamborghini Newport Beach and Newport Beach Automotive Group, LLC doing business as Lamborghini Newport Beach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eric Doyle et al v. FKA Distributing Co. LLC et al
as 2:2023cv10807
Plaintiff: Eric Doyle and Gabriel Contreras
Defendant: FKA Distributing Co., LLC d/b/a HoMedics LLC, Walmart, Inc., FKA Distributing Co. LLC a Michigan limited liability company doing business as Homedics LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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