Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 94
Martini v. Martini et al
as 3:2024cv00250
Plaintiff: Marisa Martini
Defendant: Paul Martini and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Calcagno v. Kipling Apparel Corp. et al
as 3:2023cv02247
Plaintiff: Christina Calcagno
Defendant: Kipling Apparel Corp. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Estate of Bibi Ahmad v. UnitedHealth Group Inc. et al
as 8:2023cv02303
Plaintiff: Bibi Ahmad and The Estate of Bibi Ahmad
Defendant: United Healthcare, Inc., UNITEDHEALTH GROUP, INC.,, UnitedHealth Group Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ruiz v. The Bradford Exchange, LTD et al
as 3:2023cv01800
Plaintiff: Jose Ruiz
Defendant: The Bradford Exchange, LTD and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Luxury Lease Partners v. Gabor Montique Fusick, Jr. et al We have downloadable decisions or orders for this case
as 5:2023cv00614
Plaintiff: Luxury Lease Partners
Defendant: Gabor Montique Fusick, Jr. and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diane K. Godfrey v. Regents of University of California et al
as 2:2023cv02068
Plaintiff: DIANE K. GODFREY
Defendant: Stanford Health Care, Regents of University of California, Doctors Medical Center of Modesto Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Weinberg v. Walmart, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00454
Plaintiff: Andrew Weinberg
Defendant: Walmart, Inc. and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Loyal Health & Fitness, Inc. v. Taskoob, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00382
Plaintiff: Loyal Health & Fitness, Inc.
Defendant: Taskoob, Inc., Ramin Geraminanfar, Mehrad Mehrain and others
Cause Of Action: 28 U.S.C. § 1441 fr Removal- Fraud
Trisha Teperson v. Nogin, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00281
Plaintiff: Trisha Teperson
Defendant: Nogin, Inc., Does 1-50, inclusive and DOES 1- 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Carranza v. Old Copper Company, Inc. et al
as 3:2023cv00276
Defendant: Old Copper Company, Inc., J. C. Penney Company, Inc., Penney Opco LLC and others
Plaintiff: Maria Carranza
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?