Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 133
Daniel Ochoa v. The United States of America
as 2:2024cv03279
Plaintiff: Daniel Ochoa and Daniel Alexander Ochoa
Defendant: The United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
United States of America v. Confluence Health
as 2:2023cv00301
Plaintiff: United States of America
Defendant: Confluence Health
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Festus Ohan v. Zion, et al We have downloadable decisions or orders for this case
as 23-35435
Plaintiff / Appellant: FESTUS OKWUDILI OHAN
Defendant / Appellee: ZION, ISREAL, SAUDI ARABIA and others
(PS) Mogadem v. State Bar of CA, et al We have downloadable decisions or orders for this case
as 2:2023cv00981
Plaintiff: Lala Mogadem
Defendant: State Bar of California, Greg Pitto, State of California and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
(PS) Visconte v. Garg et al We have downloadable decisions or orders for this case
as 2:2023cv00980
Plaintiff: Noha Visconte
Defendant: Sunil Garg, IRS, Austin Kenney and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sinh Nguyen v. Deirdre Eliot, et al
as 23-55344
Plaintiff / Appellant: SINH VINH NGO NGUYEN
Defendant / Appellee: DEIRDRE Z. ELIOT, JUDITH HEINZ and UNITED STATES OF AMERICA
United States of America v. Bailey
as 3:2023cv05306
Plaintiff: United States of America
Defendant: Walter Bailey
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Shawn Talbott v. United States of America et al
as 5:2023cv00627
Plaintiff: Shawn Talbott
Defendant: United States of America, Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A. Hubbert and others
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
Ohan v. Zion et al We have downloadable decisions or orders for this case
as 3:2022cv00266
Plaintiff: Festus O. Ohan
Defendant: Zion, Isreal, Saudi Arabia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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