Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 238
Conte v. United States Office of Personnel Management We have downloadable decisions or orders for this case
as 2:2024cv00949
Plaintiff: Wayne D. Conte
Defendant: United States Office of Personnel Management
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daniel Ochoa v. The United States of America
as 2:2024cv03279
Plaintiff: Daniel Ochoa
Defendant: The United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Hoffman v. United States Department of Health and Human Services et al
as 5:2024cv00623
Plaintiff: Kristin Hoffman
Defendant: United States Department of Health and Human Services, United States Center for Disease Control and Prevention, United States Food and Drug Administration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hermanson et al v. Lenovo Group Limited et al We have downloadable decisions or orders for this case
as 4:2023cv05890
Plaintiff: Mark Hermanson, Shuang Lin and Chun-yu Chen
Defendant: Lenovo Group Limited and Lenovo (United States) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
as 23-35435
Plaintiff / Appellant: FESTUS OKWUDILI OHAN
Defendant / Appellee: ZION, ISREAL, SAUDI ARABIA and others
Susan Lea v. United States et al We have downloadable decisions or orders for this case
as 2:2023cv04425
Plaintiff: Susan Lea
Defendant: Jazmin Martinez, Does 1 through 20 and United States
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Luis Lucero v. Lenovo United States Inc.
as 8:2023cv00973
Plaintiff: Luis Lucero
Defendant: Lenovo (United States) Inc. and Lenovo United States Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
(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

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