Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 189
Bunker et al v. McCormick et al
as 2:2024cv01491
Plaintiff: Christopher Bunker, Teresa Bunker, Adam Bunker and others
Defendant: Douglas F McCormick, Candice Garcia-Rodrigo, Michelle H Gilleece and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Kadish et al v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00243
Plaintiff: Alexander H. Kadish and Nicholas E. Davey
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Spitters v. Spitters, Sr. et al We have downloadable decisions or orders for this case
as 4:2023cv06094
Plaintiff: Thomas Heaton Spitters and Thomas H. Spitters
Defendant: Laurence L. Spitters, Sr., John Laurence Spitters and Laurence Louis Spitters, Sr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WS Realtors, Inc. v. Johnson H. Jackson III et al
as 2:2023cv08705
Plaintiff: WS Realtors, Inc.
Defendant: Johnson H. Jackson, III and Does 1 to 10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
H. et al v. Meta Platforms, Inc. We have downloadable decisions or orders for this case
as 3:2023cv04784
Plaintiff: E. H. and C. S.
Defendant: Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jin v. Lee et al
as 2:2023cv01433
Defendant: Sung Kyu Lee, Seong Ho Lee, Sung Lee and others
Plaintiff: Bokil Jin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wolfelt v. Roe et al We have downloadable decisions or orders for this case
as 3:2023cv05641
Plaintiff: Gary H Wolfelt
Defendant: John C Roe, Josh Metcalf and Lewis County
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Resolute International Services, Inc. v. Bazgadze et al We have downloadable decisions or orders for this case
as 2:2023cv00984
Plaintiff: Resolute International Services, Inc.
Defendant: Natallia Bazgadze, Tandem LLC and H Tandem LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bagatelos et al v. Umpqua Bank
as 3:2023cv02759
Plaintiff: Peter A Bagatelos, Anne M. H. Bagatelos, Karen C. Bagatelos and others
Defendant: Umpqua Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harjit Bhambra v. Susan Illston, et al
as 23-15324
Plaintiff / Appellant: HARJIT BHAMBRA
Defendant / Appellee: SUSAN YVONNE ILLSTON, in her Personal and Official Capacities as an United States Article III Fedearl and U.S. Senior District Judge for the Northern California, EDWARD MILTON CHEN, in his Personal and Official Capacities as an United States Article III Federal and U.S. District Judge for the Northern California, U.S. DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA and others

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