Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 38
Ramon DAndrea Dent v. 2100 W 96th St, Los Angeles, CA Parcel 6057007056 et al
as 2:2024cv01150
Petitioner: Ramon DAndrea Dent
Respondent: 2100 W 96th St, Los Angeles, CA Parcel 6057007056, California TD Specialists, CDEF Investment LLC with Wanyao Xuan, Guojun Xuan and others
Defendant: PC Funding Incorporated doing business as PC Funding Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michael Perry v. NP Parc Chateaux, LLC, et al
as 23-55211
Plaintiff / Appellant: MICHAEL MOSHE PERRY
Defendant / Appellee: NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux, LLC and others
Michael Perry v. NP Parc Chateaux, LLC, et al
as 22-55994
Plaintiff / Appellant: MICHAEL MOSHE PERRY, AKA Moshe Michael A. Perry
Defendant / Appellee: NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux LLC. and others
Michael Perry v. NP Parc Chateaux, LLC, et al
as 22-55886
Plaintiff / Appellant: MICHAEL MOSHE PERRY, AKA Moshe Michael A. Perry
Defendant / Appellee: NP PARC CHATEAUX, LLC, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux LLC. and others
Michael Moshe Perry v. NP Parc Chateaux, LLC and INC. et al
as 2:2022cv05378
Plaintiff: Michael Moshe Perry
Defendant: NP Parc Chateaux, LLC and INC., Graystar Alliance Residental, Christina Romero and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
El et al v. U.S. Department of State et al We have downloadable decisions or orders for this case
as 3:2019cv06654
Defendant: Kelmarrk Tow, Laurenne Lewis, U.S. Department of State and others
Plaintiff: Marie Mairiam Bijou Bavo El, Antonio El, Amirah White El and others
Cause Of Action: 28 U.S.C. § 1331
Moorish Science Temple of America v. Christiana Trust
as 2:2019cv08382
Defendant: James McDonnells, Sgt. T Williams, Christiana Trust and others
Plaintiff: Moorish Science Temple of America
Cause Of Action: 28 U.S.C. § 1331
Abed v. Emino et al We have downloadable decisions or orders for this case
as 2:2018cv01789
Plaintiff: Ali Abed
Defendant: Kristen Heather Emino, Madera Superior Court and Madera County Sheriff Department
Cause Of Action: 28 U.S.C. § 1331
Michelle Zaldivar, et al v. Lori Medina, et al
as 17-16201
Plaintiff - Appellant: MICHELLE ZALDIVAR
Plaintiff: DESERAY JASMIN RAMON and DIAMOND AMITHYIST RAMON
Defendant - Appellee: LORI MEDINA, PRISSILLA MOJICA, MADELINE K. LEE and others

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