Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 59
Brynes Capital Life Settlement Wealth Fund 2021, LLC v. Capstone Capital Management, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv01109
Plaintiff: Brynes Capital Life Settlement Wealth Fund 2021, LLC
Defendant: Capstone Capital Management, LLC, Capstone Capital South Dakota, LLC, Michael Bradburn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Jon Christian Stedman Witt v. Kohls Inc.
as 2:2024cv01967
Plaintiff: Jon Christian Stedman Witt
Defendant: Kohls Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Diane Howard et al v. Alchemee, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv01834
Plaintiff: Diane Howard, Chatham Mullins, William Eisman and others
Defendant: Alchemee, LLC, Taro Pharmaceutical USA, Inc. and Does 1 to 50, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
LFG Payments, Inc. v. Christian Smith We have downloadable decisions or orders for this case
as 2:2023cv03802
Plaintiff: LFG Payments, Inc.
Defendant: Christian Smith and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Slaten v. Christian Dior, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00409
Plaintiff: Alexis Slaten
Defendant: Christian Dior, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ABN Corporation et al v. Groupe Pelm International Corporation et al We have downloadable decisions or orders for this case
as 4:2023cv00004
Plaintiff: ABN CORPORATION and RS MEDICAL SUPPLY, LLC
Defendant: Groupe Pelm International Corporation, Christian Pellegrini, Law Office of Victoria E. Brieant, P.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anete Rosario et al v. Ford Motor Company
as 2:2022cv05035
Plaintiff: Anete Rosario, Deanna Rose, Robin Ross and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tiarra Abell et al v. Ford Motor Company
as 2:2022cv05038
Plaintiff: Tiarra Abell, Amelita Armendarez, Thomas Ash and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cory Acker et al v. Ford Motor Company
as 2:2022cv05044
Plaintiff: Chris Stuckrath, Cory Acker, Jennifer Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Saundra Hall et al v. Ford Motor Company
as 2:2022cv04975
Plaintiff: Saundra Hall, Danielle Hamilton, Virginia Hamm and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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