Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 121
A.S. v. OpenAI LP et al
as 3:2024cv01190
Plaintiff: A.S.
Defendant: OpenAI LP, OpenAI Incorporated, OpenAI GP LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jack I. Garvey v. David Philpott et al
as 5:2023cv02334
Plaintiff: Jack I. Garvey
Defendant: David Philpott and Does 1 through 5, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
P.M. et al v. OpenAI LP et al
as 3:2023cv03199
Plaintiff: P.M., K.S., B.B. and others
Defendant: OPENAI LP, OPENAI INCORPORATED, OPENAI GP, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Farallon Healthcare Partners Master, L.P. et al v. Fibrogen, Inc. et al
as 3:2023cv02602
Plaintiff: Farallon Healthcare Partners Master, L.P., Farallon Capital (AM) Investors, L.P., Farallon Capital F5 Master I, L.P. and others
Defendant: Fibrogen, Inc., Enrique Conterno, James A. Schoeneck and others
Martifer-Silverado Fund I, LLC v. Zhongli Science and Technology Group Co., Ltd., et al
as 23-15659
Plaintiff / Appellee: MARTIFER-SILVERADO FUND I, LLC
Defendant / Appellant: ZHONGLI SCIENCE AND TECHNOLOGY GROUP CO., LTD., a Chinese corporation and SUZHOU TALESUN SOLAR TECHNOLOGY CO., LTD., a Chinese corporation
Martifer-Silverado Fund I, LLC v. Zhongli Science and Technology Group Co., Ltd., et al
as 23-15576
Plaintiff / Appellant: MARTIFER-SILVERADO FUND I, LLC
Defendant / Appellee: ZHONGLI SCIENCE AND TECHNOLOGY GROUP CO., LTD., a Chinese corporation and SUZHOU TALESUN SOLAR TECHNOLOGY CO., LTD., a Chinese corporation
Michael Perry v. NP Parc Chateaux, LLC, et al We have downloadable decisions or orders for this case
as 23-55211
Plaintiff / Appellant: MICHAEL MOSHE PERRY
Defendant / Appellee: NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux, LLC and others
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00292
Plaintiff: Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant: Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alvaro Navarro, et al v. Park Assist, LLC, et al
as 23-55028
Plaintiff / Appellant: ALVARO NAVARRO, ARELIZ NAVARRO, LEILANI ROSS and others
Defendant / Appellee: PARK ASSIST, LLC, a Delaware Limited Liability Company, TAUBMAN CENTERS, INC., a Michigan Corporation, TAUBMAN COMPANY, LLC, a Delaware Limited Liability Company and others
Nguyen et al v. United States of America We have downloadable decisions or orders for this case
as 3:2022cv07166
Plaintiff: Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc.
Defendant: United States of America, North American Title Company, Inc., U.S. Small Business Administration and others
Cross Claimant: Michael A Flores, I
Cross Defendant: Wells Fargo Bank, N.A., Wells Fargo & Company, Debra Francesconi and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act

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