Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 2,680
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)
Kohler v. Whaleco, Inc. et al
as 3:2024cv00935
Plaintiff: Kristen Kohler
Defendant: Whaleco, Inc. a Delaware Corporation doing business as Temu and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Patricia A. Ameral v. Home Savings of America Corporation et al
as 2:2024cv04170
Plaintiff: Patricia A. Ameral
Defendant: Home Savings of America Corporation and Does 1-9
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mark Nimo v. Aiko Importers, Inc. et al
as 2:2024cv04000
Plaintiff: Mark Nimo
Defendant: Aiko Importers, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Abpikar v. Wells Fargo Bank, N.A. et al
as 5:2024cv02836
Plaintiff: HASSAN ABPIKAR
Defendant: Wells Fargo Bank, N.A., Charles W. Scharf and DOES 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Brown et al v. Pacific Market International LLC et al We have downloadable decisions or orders for this case
as 2:2024cv00635
Plaintiff: Mackenzie Brown, Meiling Robinson, Shea Ritchie and others
Defendant: Pacific Market International LLC and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff: Jack Richter
Defendant: KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brandon Avila v. Tourneau LLC et al
as 2:2024cv03597
Plaintiff: Brandon Avila
Defendant: Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Brandon Avila v. Tourneau LLC et al
as 8:2024cv00939
Plaintiff: Brandon Avila
Defendant: Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Ravenwood-Productions LLC et al v. David Ozer
as 2:2024cv03532
Plaintiff: Ravenwood-Productions LLC and Kevin V Duncan
Defendant: David Ozer, Strong Studios, Inc., Mark Roberson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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