Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 165
Mark Nimo v. Aiko Importers, Inc. et al
as 2:2024cv04000
Plaintiff: Mark Nimo
Defendant: Aiko Importers, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - 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
The Labelle Foundation, Inc et al v. Idexx Laboratories, Inc.
as 2:2024cv01131
Plaintiff: The Labelle Foundation, Inc, Eloise Rescue, 4 Paws Kiddo Rescue and others
Petitioner: Lisa Ritz
Defendant: Idexx Laboratories, Inc. and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
David Callaway et al v. Anheuser-Busch Companies, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv00704
Plaintiff: David Callaway, Nathan Ross and Khanh Quock Le
Defendant: Anheuser-Busch Companies, LLC, Anheuser-Busch, LLC, Does 1 through 100, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff: Shangjin Chen and Danhong Chen
Defendant: BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Risa Potters v. Walmart, Inc. et al
as 2:2023cv10335
Plaintiff: Risa Potters
Defendant: Walmart, Inc., Block, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 8:2023cv02131
Plaintiff: Cameron N. Verdi
Defendant: Federal Deposit Insurance Corporation, Joseph Depaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sean P. McGrath v. Palowet Investments, LLC et al
as 5:2023cv02002
Plaintiff: Sean P. McGrath
Defendant: Palowet Investments, LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alan G. Niven et al v. Universal Music Group Inc. et al
as 2:2023cv07917
Plaintiff: Alan G. Niven and Heather Vincent Niven
Defendant: Universal Music Group, Inc., a Delaware Corporation, UMG RECORDINGS, INC., a Delaware corporation, Universal Music Group Inc a Delaware corporation doing business as Capitol Records Group and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hillin Entertainment, LLC et al v. Chambers
as 2:2023cv07175
Plaintiff: Hillin Entertainment, LLC
Petitioner: Triumphant Entertainment, LLC
Defendant: Cecil Chambers and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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