Other Fraud Cases filed in the US District Court for the Northern District of California
Cases 1 - 10 of 11
Rostami v. Hypernet Inc. et al We have downloadable decisions or orders for this case
as 5:2022cv01813
Plaintiff: Romein Rostami
Defendant: Hypernet Inc., Hypernet Labs Inc., Ivan Ravlich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Toomey v. Ripple Labs, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv06518
Plaintiff: Tyler Toomey and Markas Sergalis
Intervenor: Bradley Sostack
Defendant: Ripple Labs, Inc., XRP II, LLC, Bradley Garlinghouse and others
Cause Of Action: 28 U.S.C. § 1332
Ziegenhagen et al v. Juul Labs, Inc. et al
as 3:2021cv02221
Defendant: James Monsees, Adam Bowen, Altria Client Services LLC and others
Plaintiff: Wolfgang Ziegenhagen, H.Z. and Suzanne Ziegenhagen
Cause Of Action: 28 U.S.C. § 1332
Hollis v. Juul Labs, Inc.
as 3:2021cv02211
Defendant: James Monsees, Altria Group Distribution, Adam Bowen and others
Plaintiff: John Hollis
Cause Of Action: 28 U.S.C. § 1332
Abittan v. Chao et al We have downloadable decisions or orders for this case
as 5:2020cv09340
Defendant: Lily Chao, Damien Ding, Eian Labs Inc. and others
Plaintiff: Ariel Abittan
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Doker et al v. JUUL Labs, Inc. We have downloadable decisions or orders for this case
as 3:2019cv06466
Defendant: JUUL Labs, Inc.
Plaintiff: Jacob Harrison and Sean E. Doker
Cause Of Action: 28 U.S.C. § 1332
Swearingen et al v. Juul Labs Inc et al
as 3:2019cv04424
Defendant: Juul Labs, Inc., Altria Group Inc. and Phillip Morris USA, Inc.
Plaintiff: John Thomas Via Peavy and Elizabeth Ann Swearingen
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2019cv04398
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Marlene Begay v. Nest Labs Inc.
as 5:2016cv05134
Plaintiff: Marlene Begay
Defendant: Nest Labs Inc.
Cause Of Action: 28 U.S.C. § 1332
Gibbs v. ProPhase Labs, Inc.
as 3:2015cv00865
Plaintiff: James Loren Gibbs
Defendant: ProPhase Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332

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