Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 96
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
Tyisha Mitchell v. Kel Mitchell et al
as 2:2024cv00133
Defendant: Kel Mitchell, Asia Mitchell, Chips and Coinage and others
Plaintiff: Tyisha Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank, N.A. v. Stewart Homes, Inc. et al
as 2:2023cv07974
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Stewart Homes, Inc. dba 5 Star Homes, Capital (360), Inc., David M. Tofolo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Stewart Homes, Inc. et al
as 8:2023cv01800
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Stewart Homes, Inc. a California corporation doing business as 5 Star Homes, Capital 360, Inc., David M. Tofolo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
William Kent Roberson v. Western Progressive, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv07217
Plaintiff: William Kent Roberson
Defendant: Western Progressive, LLC, PHH Mortgage Corporation, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cheryl Sauer v. SolarEdge Technologies, Inc., et al
as 23-55636
Plaintiff / Appellant: CHERYL SAUER, individually, and on behalf of all others similarly situated
Defendant / Appellee: SOLAREDGE TECHNOLOGIES, INC. and DOES, 1-10 Inclusive
Dana Hughes v. PetLab Co. et al We have downloadable decisions or orders for this case
as 2:2023cv05257
Plaintiff: Dana Hughes
Defendant: PetLab Co. and Does 1 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Santa Fe Employes Hospital Association - Coast Lines v. Davis
as 1:2023cv00219
Plaintiff: Santa Fe Employes Hospital Association - Coast Lines
Defendant: Mandy Nicole Davis and Does 1-10, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sylvia Garcia v. JPJ Electronics, LLC et al
as 2:2023cv03463
Plaintiff: Sylvia Garcia
Defendant: JPJ Electronics, LLC, Doe Defendants 1 through 10, JPJ Electronics, LLC a Texas limited liability company doing business as Dashcam.co and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Andrea Durkee v. FCTI, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv02537
Plaintiff: Andrea Durkee
Defendant: FCTI, Inc. and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?