Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 861
John Aponte v. Fidelity Brokerage Services LLC
as 2:2024cv08305
Plaintiff: John Aponte
Defendant: Fidelity Brokerage Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nova Nordeplast Indstria E Comrcio DE Plasticos LTDA et al v. John Does Corporations 1-5 et al We have downloadable decisions or orders for this case
as 2:2024cv06272
Plaintiff: Nova Nordeplast Indstria E Comercio DE Plasticos LTDA and ACG DO Brasil
Defendant: John Doe Corporation 1-5 and John Doe # 15
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Donnaire Faulkner v. Defendant 1 et al We have downloadable decisions or orders for this case
as 2:2024cv06769
Defendant: DEFENDANT 3, John Does 1-20, YANG HAOYU and others
Plaintiff: DONNAIRE FAULKNER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Boyd et al v. SunButter, LLC
as 2:2024cv07873
Defendant: SunButter, LLC
Plaintiff: John Boyd and Jana Rabinowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Blue Line Foodservice Distribution, Inc. v. Cathcart et al
as 3:2024cv01250
Defendant: Nerys Logistics, Inc., John Cathcart and Mercator Capital Advisors Inc.
Plaintiff: Blue Line Foodservice Distribution, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Nibi, Inc. v. John Doe
as 5:2024cv06184
Defendant: John Doe
Plaintiff: Nibi, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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
Jambulingham v. Defendant 1 et al
as 3:2024cv05792
Defendant: Defendant 2, AMEAD, Defendant 1 and others
Plaintiff: Hemanthkumar Jambulingham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NABIL DWEIB SALEM v. DEFENDANT 1 et al
as 2:2024cv07079
Plaintiff: NABIL DWEIB SALEM
Defendant: JOHN DOES 1-20, Anna Asfahany and Defendant 1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oldakowski et al v. Central Garden & Pet Company
as 4:2024cv05559
Plaintiff: John Melackrinos and Elizabeth Oldakowski
Defendant: Central Garden & Pet Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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