Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 144
Bunker et al v. McCormick et al
as 2:2024cv01491
Plaintiff: Christopher Bunker, Teresa Bunker, Adam Bunker and others
Defendant: Douglas F McCormick, Candice Garcia-Rodrigo, Michelle H Gilleece and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Rajaee v. Davis et al We have downloadable decisions or orders for this case
as 3:2024cv00549
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, TOPDEVZ, LLC, Scott Carpenter and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Alger Dynamic Opportunities Fund et al v. Acadia Pharmaceuticals Inc. et al
as 3:2024cv00451
Plaintiff: Alger Dynamic Opportunities Fund, Alger SICAV Alger Dynamic Opportunities Fund, Alger SICAV Alger Weatherbie Specialized Growth Fund and others
Defendant: Acadia Pharmaceuticals Inc. and Stephen R. Davis
Yu v. Vidy, Inc. et al
as 3:2024cv00964
Plaintiff: Davis Yu
Defendant: Vidy, Inc., Patrick Colangelo and Jacob Rosin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rajaee v. Davis et al We have downloadable decisions or orders for this case
as 3:2024cv00001
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Kendrick Davis v. Clients on Demand, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv10541
Plaintiff: Kendrick Davis
Defendant: Clients on Demand, LLC and Russell Ruffino
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Gridiron Productions LLC v. Bret Merritt Saxon et al
as 2:2023cv07574
Plaintiff: Gridiron Productions LLC
Defendant: Bret Merrick Saxon, Jeff Bowler, Amy Saxon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Piazza v. Piazza et al We have downloadable decisions or orders for this case
as 2:2023cv00205
Plaintiff: Tammy Gail Piazza
Defendant: Jeffrey Donald Piazza, Josephine Kinerson, Threasa Ann Davis and others
Cause Of Action: 28 U.S.C. § 1345 Property Ejectment
Bagatelos et al v. Umpqua Bank We have downloadable decisions or orders for this case
as 3:2023cv02759
Plaintiff: Peter A Bagatelos, Anne M. H. Bagatelos, Karen C. Bagatelos and others
Defendant: Umpqua Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Santa Fe Employes Hospital Association - Coast Lines v. Davis
as 1:2023cv00219
Plaintiff: Santa Fe Employes Hospital Association - Coast Lines
Defendant: Mandy Nicole Davis and Does 1-10, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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