Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 16
Stiles et al v. Kahn et al We have downloadable decisions or orders for this case
as 3:2024cv00558
Plaintiff: Steven Foster Stiles, Andrea Maria Casanova and Ally Foundation (501c3)
Defendant: Caroline Zapp Kahn, Jan Leslie Kahn, Clark Mathew Stiles and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
(PS) Stiles et al v. Kahn et al We have downloadable decisions or orders for this case
as 2:2023cv02537
Plaintiff: Steven Foster Stiles, Andrea Maria Casanova, ALLY Foundation (501c3) and others
Defendant: Caroline Zapp Kahn, Jan Leslie Kahn, Clark Mathew Stiles and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
State Automobile Mutual Insurance Company et al v. Hyundai Motor America et al
as 8:2023cv00443
Plaintiff: State Automobile Mutual Insurance Company, STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY, Milbank Insurance Company and others
Defendant: Hyundai Motor America, Hyundai Motor Company, -, Kia America Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Automobile Mutual Insurance Company et al v. Hyundai Motor America et al We have downloadable decisions or orders for this case
as 8:2023cv00439
Plaintiff: State Automobile Mutual Insurance Company, STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY, Milbank Insurance Company and others
Defendant: Hyundai Motor America, Hyundai Motor Company, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Heather Cram v. Orderyourcars.com, Inc. et al
as 2:2022cv07741
Plaintiff: Heather Cram
Defendant: Orderyourcars.com, Inc. doing business as Best Buy Quality Cars, Ally Bank, American Contractors Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Heather Cram v. Orderyourcars.com, Inc. et al
as 8:2022cv01940
Plaintiff: Heather Cram
Defendant: ORDERYOURCARS.COM, INC. DBA BEST BUY QUALITY CARS, Ally Bank, AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Godson Chidi Okorafor v. Ally Financial Inc.
as 2:2022cv05781
Plaintiff: Godson Chidi Okorafor
Defendant: Ally Financial Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dharan Kumar v. Ally Financial Inc et al
as 2:2022cv05184
Plaintiff: Gharan Kumar and Dharan Kumar
Defendant: Ally Financial Inc, Alfa Romeo of Puente Hills, Maserati and Alfa Romeo of Puente Hills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Stephon Pemmie et al v. Ford Motor Company
as 2:2022cv05001
Plaintiff: Stephon Pemmie, Byron Pena, Megan Peppers and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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