Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 56
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Brinton v. Concora Credit Inc et al We have downloadable decisions or orders for this case
as 3:2023cv06094
Plaintiff: Nathan Brinton
Defendant: Concora Credit Inc and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Brinton v. Aura Sub et al
as 3:2023cv06084
Plaintiff: Nathan Brinton
Defendant: Aura Sub and John Does 1-10
Amicus Curiae: Joshua Lapin
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Brinton v. One Technologies LLC et al We have downloadable decisions or orders for this case
as 3:2023cv06046
Plaintiff: Nathan Brinton
Defendant: One Technologies LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Nakamura v. Sunday Group Incorporated et al We have downloadable decisions or orders for this case
as 2:2022cv01324
Plaintiff: Tetsuya Nakamura
Defendant: Sunday Group Incorporated, SGI Trust, Toshiki (Todd) Mitsuishi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bungie Inc v. Does 1-10 We have downloadable decisions or orders for this case
as 2:2022cv00371
Plaintiff: Bungie, Inc., a Delaware Corporation and Bungie Inc
Defendant: John Doe 1-10, John Does 1-10, Nicholas Minor and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
In Re Ethereummax Investor Litigation
as 2:2022cv00163
Plaintiff: Ryan Huegerich, Christopher DeLuca, Neil Shah and others
Defendant: Steve Gentile, Giovanni Perone, Justin French and others
Consolidated Plaintiff: Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Baldwin v. Wilson, et al. We have downloadable decisions or orders for this case
as 1:2021cv00109
Defendant: Christian J. Hemmann, Purehive Maui Beehab, LLC, Christopher Gerald Glynn and others
Plaintiff: Keith Baldwin
Cause Of Action: 28 U.S.C. § 1441
NOWAK v. XAPO, INC. et al We have downloadable decisions or orders for this case
as 5:2020cv03643
Defendant: XAPO (GIBRALTAR) LIMITED, JOHN DOES 1-10, XAPO, INC. and others
Plaintiff: DENNIS NOWAK
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00100
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1153 b5
Stephanie Cummings v. John Does 1-10 We have downloadable decisions or orders for this case
as 2:2019cv08766
Plaintiff: Stephanie Cummings
Defendant: JOHN DOE(S) 1-10 and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332

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