Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 14
DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation v. THE SNEAK PEAK LLC, an Ohio limited liability company
as 0:2024cv00012
Plaintiff: DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation
Defendant: THE SNEAK PEAK LLC, an Ohio limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sonya Valenzuela v. Homage, LLC We have downloadable decisions or orders for this case
as 8:2023cv01601
Plaintiff: Sonya Valenzuela
Defendant: Homage, LLC an Ohio entity d/b/a HOMAGE.COM and Homage, LLC an Ohio entity doing business as Homage.com
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
State Automobile Mutual Insurance Company et al v. Hyundai Motor America et al We have downloadable decisions or orders for this case
as 8:2023cv00439
Plaintiff: State Automobile Mutual Insurance Company, STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY, Milbank Insurance Company and others
Defendant: Hyundai Motor America, Hyundai Motor Company, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Automobile Mutual Insurance Company et al v. Hyundai Motor America et al
as 8:2023cv00443
Plaintiff: State Automobile Mutual Insurance Company, STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY, Milbank Insurance Company and others
Defendant: Hyundai Motor America, Hyundai Motor Company, -, Kia America Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Krista Robles v. Gojo Industries, Inc. We have downloadable decisions or orders for this case
as 22-55627
Plaintiff / Appellant: KRISTA ROBLES, individually and on behalf of all others similarly situated
Defendant / Appellee: GOJO INDUSTRIES, INC., an Ohio corporation, DBA Purell
Michael Oddi et al v. Allied Property and Casualty Insurance Company et al We have downloadable decisions or orders for this case
as 2:2020cv09871
Plaintiff: Michael Oddi and Gina Oddi
Defendant: Nationwide Mutual Insurance Company, an Ohio Corporation, Allied Property and Casualty Insurance Company, an Iowa Corporation, Nationwide Mutual Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Matthew Johnson, et al v. David Mazza, et al We have downloadable decisions or orders for this case
as 17-56783
Plaintiff - Appellant: MATTHEW JOHNSON, NATHAN JOHNSON, GEMINI PARTNERS, INC., a California corporation and others
Defendant - Appellee: DAVID MAZZA, PAUL M. WEST, ANTHONY ALLEN WOOD and others
MH Pillars LTD, et al v. Carol Realini, et al
as 17-17211
Plaintiff - Appellee: MH PILLARS LTD, a United Kingdom Corporation and MH PILLARS INC., a New York Corporation,
Defendant - Appellant: CAROL REALINI, an individual California resident, RODNEY ROBINSON, an individual California resident, CHRISTOPHER MARTIN, an individual Ohio resident and others
William Silverstein v. Keynetics, Inc., et al We have downloadable decisions or orders for this case
as 17-15176
Plaintiff - Appellant: WILLIAM SILVERSTEIN, individually and on behalf of all other California residents similarly situated
Defendant - Appellee: KEYNETICS, INC., a Delaware corporation, CLICK SALES, INC., a Delaware corporation, 418 MEDIA, LLC., an Ohio limited liability company and others
Defendant: INSPIRED MARKETING, LLC and SEAN MALARKEY
Brown et al v. Rogers Motors of Hermiston LLC et al
as 2:2016cv00009
Plaintiff: Bertrum D. Brown and Amber D. Weeks
Defendant: Ohio Casualty Insurance Company and Rogers Motors of Hermiston LLC
Cause Of Action: 49 USC 32703 Odometer Tampering

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