Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 266
D&O TradeCo Inc. et al v. Generations Irrevocable Trust et al
as 2:2024cv07961
Defendant: Lee Hirsch, Generations Irrevocable Trust, VT USA LLC and others
Plaintiff: D&O TradeCo Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Michael Taferner et al v. Inspire Brands, Inc. et al
as 2:2024cv05711
Defendant: Dunkin' Donuts Franchising LLC, Dunkin' Brands Group, Inc., Vale Merger Sub, Inc. and others
Plaintiff: John Michael Taferner, Itzel Diaz and ROES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Amazon.com Inc et al v. Dauzhanok et al We have downloadable decisions or orders for this case
as 2:2024cv00825
Plaintiff: Amazon.com Inc and Amazon.com Services LLC
Defendant: Yauheni Dauzhanok, Does 1-10 doing business as aesmart.io doing business as amzexpertassistance.com and Aesmart LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
Carl Hunking et al v. Flatiron Realty Capital LLC et al
as 5:2024cv01269
Plaintiff: Carl Hunking and American Legacy Realty, LLC
Defendant: Does 1-10, inclusive, FRC VTX Asserts, LLC and Flatiron Realty Capital LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Duell Family Trust et al v. Donna May Duell Trust et al
as 3:2024cv00654
Plaintiff: Duell Family Trust and Todd Alan Duell
Defendant: Donna May Duell Trust, Donna May Duell and Individuals and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lyle v. JPMorgan Chase Bank, N.A. et al
as 3:2024cv00610
Plaintiff: John Lyle
Defendant: JPMorgan Chase Bank, N.A., Angelica Varela and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Joshua Ross v. Volkswagen Group of America, Inc. et al
as 8:2024cv00831
Plaintiff: Joshua Ross
Defendant: Volkswagen Group of America, Inc. doing business as Audi of America, Fletcher Jones Motor Cars, Inc. doing business as Audi Fletcher Jones and Does 1-10 Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mackenzie Brown et al v. Pacific Market International, LLC et al
as 2:2024cv01765
Plaintiff: Mackenzie Brown, Nora McCarl, Shea Ritchie and others
Defendant: DOES 1 though 100, Pacific Market International, LLC and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Blosser v. Axos Bank et al
as 3:2024cv00259
Plaintiff: Mark Blosser
Defendant: Axos Bank doing business as UFB Direct and Does 1-10
Not Yet Classified: Joseph Pliszka
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract

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