Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 396
Geletko v. Jerico Pictures d/b/a National Public Data
as 2:2024cv08003
Plaintiff: Charles J. Geletko
Defendant: Jerico Pictures d/b/a National Public Data
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
D&O TradeCo Inc. et al v. Generations Irrevocable Trust et al
as 2:2024cv07961
Defendant: Lee Hirsch, Generations Irrevocable Trust, VT USA LLC and others
Plaintiff: D&O TradeCo Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Spectra 360 Inc. d/b/a Raso Solutions, LLC v. Brown
as 3:2024cv06461
Defendant: Brian L. Brown
Plaintiff: Spectra 360 Inc. d/b/a Raso Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alba Nunez v. SkinnyCorp LLC
as 8:2024cv01976
Plaintiff: Alba Nunez
Defendant: SkinnyCorp LLC d/b/a Threadless, a Delaware limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Matt Cauller v. Mazda Motor of America, Inc. et al
as 8:2024cv01807
Defendant: Mazda Motor Corporation and Mazda Motor of America, Inc. d/b/a Mazda North American Operations
Plaintiff: Matt Cauller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bunker et al v. McCormick et al
as 2:2024cv01491
Plaintiff: Adam Bunker, Teresa Bunker, Christopher Bunker and others
Defendant: Kaufman Dolowich Voluck LLP, Douglas F McCormick, Joseph Buccinio and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Conte v. United States Office of Personnel Management We have downloadable decisions or orders for this case
as 2:2024cv00949
Defendant: United States Office of Personnel Management
Plaintiff: Wayne D. Conte
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shaianne Starks v. Dont Run Out, Inc.
as 2:2024cv03420
Plaintiff: Shaianne Starks
Defendant: Don't Run Out, Inc. d/b/a Public Goods doing business as Public Goods and Dont Run Out, Inc. doing business as Public Goods
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Gwendolyn Hall v. Anet Badali et al
as 2:2024cv03256
Plaintiff: Gwendolyn Hall
Defendant: Anet Badali, Eric Joseph Perrodin, Xavier Becerra and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sean Miran v. Hard Eight Nutrition LLC
as 5:2024cv00807
Plaintiff: Sean Miran
Defendant: Hard Eight Nutrition LLC d/b/a BulkSupplements.com and Hard Eight Nutrition LLC doing business as BulkSupplements.com
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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