Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 21
Genevieve Morton v. Aylo Holdings, S.A.R.L. et al
as 2:2024cv04677
Plaintiff: Genevieve Morton
Defendant: Aylo Holdings, S.A.R.L., Ethical Capital Partners, Pornhub.com and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
FTC v. Red Cedar Services, Inc., et al
as 22-16484
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Not Classified By Court: E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC, DALE E. BECKER and others
Intervenor Defendant / Appellant: AMERICANS FOR FINANCIAL REFORM, DEBORAH MOSS and FIRST PREMIER BANK
Petitioner / Appellant: DAVID FEINGOLD, DYLAN, JAGGER INVESTMENT CO., HOMEOWNERS REALTY, LLC and others
Appellee: KIM TUCKER
Receiver: THOMAS W. MCNAMARA
Castel S.A. v. Christopher A. Wilson et al We have downloadable decisions or orders for this case
as 2:2019cv09336
Defendant: Pharos Capital Partners II-A, LP, Pharos Capital Partners II, LP, ARF Partners, LLC and others
Plaintiff: Castel S.A.
Cause Of Action: 28 U.S.C. § 1332
Mackintosh v. Lyft, Inc. et al
as 2:2019at00870
Defendant: Benchmark Capital Partners VII, LP, Louis Darnell Pritchett, Josef Arvin Acebedo and others
Plaintiff: Adam John Mackintosh
Cause Of Action: 28 U.S.C. § 1441
(PS) Mackintosh v. Lyft, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv01849
Defendant: Benchmark Capital Partners VII, LP, Louis Darnell Pritchett, Josef Arvin Acebedo and others
Plaintiff: Adam John Mackintosh
Cause Of Action: 28 U.S.C. § 1441
Honua Capital Partners et al v. Solariant Capital LLC et al
as 2:2019cv05492
Defendant: Does 1-10, Solariant, Inc., Solariant Capital LLC and others
Plaintiff: Honua Capital Partners, Young Keun Won, Richard Jiwoong Hwang and others
Cause Of Action: 28 U.S.C. § 1441
UD Dissolution Trust v. Sphere 3D Corporation et al
as 5:2018cv01920
Plaintiff: UD Dissolution Trust
Defendant: Sphere 3D Corporation, Overland Storage, Inc., Eric L. Kelly and others
Cause Of Action: 28 U.S.C. § 1331
FTC, et al v. E.T.S. Ventures, LLC, et al
as 18-15401
Plaintiff - Appellee: FEDERAL TRADE COMMISSION
Objector - Appellee: FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee: AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee: RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Real-party-in-interest - Appellant: E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC and DALE E. BECKER
Receiver - Appellee: THOMAS W. MCNAMARA, Court Appointed Monitor
FTC, et al v. AMG Capital Management, LLC, et al We have downloadable decisions or orders for this case
as 17-15552
Plaintiff - Appellee: FEDERAL TRADE COMMISSION
Objector - Appellee: FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee: AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee: AMG CAPITAL MANAGEMENT, LLC, RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash and others
Real-party-in-interest - Appellant: E.T.S. VENTURES, LLC and EL DORADO TRAILER SALES, LLC
Receiver - Appellee: THOMAS W. MCNAMARA, Court Appointed Monitor

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