Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 360
Genevieve Morton v. Aylo Holdings, S.A.R.L. et al
as 2:2024cv04677
Plaintiff: Genevieve Morton
Defendant: Aylo Holdings, S.A.R.L., Ethical Capital Partners, Pornhub.com and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Butler et al v. BIC USA Inc.
as 4:2024cv02955
Plaintiff: Casina Butler and Benson Pai
Defendant: BIC USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff: Jack Richter
Defendant: KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vincenzo Greco v. BMW of North America, LLC et al
as 2:2024cv03244
Defendant: BMW NA, BMW FS, MBZ USA MERCEDES BENZ USA and others
Claimant: VINCENZO GRECO
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Sarah Boldt et al v. Caesarstone USA Inc. et al
as 2:2024cv02343
Plaintiff: Sarah Boldt and Lisa Jaime
Defendant: Caesarstone USA Inc., Ikea North America Services LLC and IKEA US Retail LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lollicup USA Inc. v. Precision Biotechnology Co. Ltd. et al
as 5:2024cv00543
Plaintiff: LOLLICUP USA INC.
Defendant: PRECISION BIOTECHNOLOGY CO. LTD., INTERNATIONAL PRECISION CORP., MING-KUNG YEH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Snow v. L'Oreal USA, Inc., et al.
as 1:2024cv00110
Plaintiff: Jennifer Snow
Defendant: L'Oreal USA, Inc. and Does 1 to 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Harris v. Genomma Lab USA, Inc We have downloadable decisions or orders for this case
as 1:2024cv00289
Plaintiff: Chinyere Harris
Defendant: Genomma Lab USA, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Diane Howard et al v. Alchemee, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv01834
Plaintiff: Diane Howard, Chatham Mullins, William Eisman and others
Defendant: Alchemee, LLC, Taro Pharmaceutical USA, Inc. and Does 1 to 50, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DEAN v. OKCOIN USA INC.
as 5:2024cv01331
Plaintiff: LESLIE DEAN
Defendant: OKCOIN USA INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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