Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 15
Tara Cote et al v. Ford Motor Company
as 2:2022cv04993
Plaintiff: Hollie Effler, Tara Cote, Sarah Craig and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Omni Financial, LLC v. Global Petroleum, LLC et al We have downloadable decisions or orders for this case
as 5:2019cv00031
Defendant: Edward Forte, Precise Construction & Dismantlement Systems, Inc., Suzette Jerez and others
Plaintiff: Omni Financial, LLC
Cause Of Action: 28 U.S.C. § 1332
Rama Sou, et al. vs Michael Bash, et al. We have downloadable decisions or orders for this case
as 2:2015cv00698
Defendant: Jeremy Bash, Michael Bash, Berkley Enterprises, Inc. and others
Plaintiff: Tai Bui, Rama Sou and Scott Zimmerman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rama Sou, et al. vs Michael Bash, et al.
as 2:2014cv07998
Defendant: Jeremy Bash, Michael Bash, Berkley Enterprises, Inc. and others
Plaintiff: Tai Bui, Rama Sou and Scott Zimmerman
Anaeme v. United States of America
as 3:2012cv01817
Defendant: James Taylor, Graydon Wetzler, California, State of and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01276
Defendant: Mr. Acevado, Joseph L. Adams, S. Afhook and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01275
Defendant: Acevado, Joseph L. Adams, Robert Adams and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01274
Defendant: Adesa Corporation, LLC, Adesa Imporation Services, Inc., Adesa Importation Services, Inc. and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01278
Defendant: Acevado, Robert Adams, Y. Adiboye and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01279
Plaintiff: Chibueze C. Anaeme
Defendant: California State Police (California Highway Police), City of San Diego, California, County of San Diego Health and Human Services Agency, (HHSA) Forensic Services Unit, San Diego, California and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act

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