Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 23
Marggieh Dicarlo v. MoneyLion, Inc. et al
as 5:2019cv01374
Defendant: ML Plus LLC, ML Wealth LLC, Moneylion of California LLC and others
Plaintiff: Marggieh Dicarlo
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Jones v. Phoenix Police Department et al
as 2:2018cv03041
Defendant: Samuel Dicarlo, Unknown Augustine, Christine Reda and others
Plaintiff: Daris L Jones
Cause Of Action: Petition for Removal- Civil Rights Act
Charles v. Arizona Legal Document Services LLC et al
as 2:2016cv03544
Plaintiff: Suzanne Charles
Defendant: Arizona Legal Document Services LLC, Kellie E DiCarlo, Unknown DiCarlo and others
Cause Of Action: Denial of Overtime Compensation
Jesse Youngblood v. Lori DiCarlo, et al
as 16-56366
Plaintiff - Appellant: JESSE L. YOUNGBLOOD
Defendant - Appellee: LORI DICARLO, Warden, DOES, 1-5
United States of America et al v. Corinthian Colleges Inc et al We have downloadable decisions or orders for this case
as 8:2012cv01589
Defendant: Corinthian Colleges Inc, Corinthian Colleges Inc, Corinthian Colleges Inc and others
Plaintiff: Kevin DiCarlo, United States of America, Max Young
Cause Of Action: False Claims Act
Jesse L Youngblood v. Lori R DiCarlo et al We have downloadable decisions or orders for this case
as 5:2015cv00249
Defendant: 1-100 Does, Lori R DiCarlo, John Doe (five) and others
Plaintiff: Jesse L Youngblood
Youngblood v. DiCarlo et al
as 3:2014cv02817
Plaintiff: Jesse L. Youngblood
Defendant: Lori R. DiCarlo, John Doe (one), John Doe (two) and others
Cause Of Action: Prisoner Civil Rights
Fink et al v. Altare Publishing Inc, et al We have downloadable decisions or orders for this case
as 5:2013cv03720
Defendant: Kristen Sara Kowalski , Ryan Dennis Kowalski , DiCarlo Coaching, LLC and others
Plaintiff: Auria Styles , Cathy Riley , Kristina Kirby and others
Cause Of Action: Diversity-Petition for Removal
Gomez et al v. McKesson Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv02816
Plaintiff: Dixie Gomez , Florentino Gomez-Gonzalez , Lechia Daniel and others
Defendant: McKesson Corporation , Eli Lilly and Company, Aaipharma, Inc. and others
Cause Of Action: Petition for Removal
Nationwide Life and Annuity Insurance Company v. Bartholomew et al We have downloadable decisions or orders for this case
as 2:2012cv02752
Defendant: Norman E Parham, Marilyn Wallace, Steve Hoshimi and others
Plaintiff: Nationwide Life and Annuity Insurance Company
Type: Contract Insurance

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