Other Fraud Cases filed in the Ninth Circuit Courts
CLARKE et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 3:2015cv06275
Plaintiff: Amy Clarke , Mark Gjonbalaj , John McLaughlin and others
Defendant: Volkswagen Group of America Inc and Volkswagen A.G.
Cause Of Action: 28 U.S.C. § 1332
Kualaau et al v. Full Spectrum Lending Inc. We have downloadable decisions or orders for this case
as 1:2012cv00669
Plaintiff: Brenda Lindsey Kualaau, Lyman Kualaau and David Wynn Miller
Defendant: Full Spectrum Lending Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant: Masse Adjety, David Allison, Ally Financial and others
Plaintiff: Denise Subramaniam
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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