Other Fraud Cases filed in the Ninth Circuit Courts
Al-Lami v. Al-Kaissy
as 1:2023cv00169
Plaintiff: Entesar Al-Lami
Defendant: Cassidy Mary Frances Al-Kaissy, Sophie Kathleen Al-Kaissy and Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Three Arrows Hawaii, LLC, et al. vs. Legacy Villa Holdings, LLC, et al.
as 1:2021cv00341
Plaintiff: Three Arrows Hawaii, LLC and Kazumi Takeuchi
Defendant: Legacy Villa Holdings, LLC, Legacy Villa LLC, Gary K. Hironaka, Jr. and others
Cause Of Action: 12 U.S.C. § 22
Richmond v. Mikkelson et al We have downloadable decisions or orders for this case
as 3:2020cv01925
Defendant: Snopes Media Group, Inc., Brad Westbrook, David Mikkelson and others
Plaintiff: Christopher Richmond
Cause Of Action: 28 U.S.C. § 1332
Morizono et al v. Marriott Vacations Worldwide Corporation et al
as 1:2018cv00341
Defendant: Doe Corporate Entities 1-10, Marriott Vacations Worldwide Corporation, Monica Peabody and others
Plaintiff: Joichi Morizono and Isuzu Morizono
Cause Of Action: 28 U.S.C. § 1391
Kabushiki Kaisha Nagashima Kikaku vs. Wolfe; et al.
as 1:2017cv00370
Plaintiff: Kabushiki Kaisha Nagashima Kikaku and Yugen Kaisha Nagashima Kikaku
Defendant: Corrine K. R. Wolfe, Susan Hemmings, Elizabeth Perry and others
Cause Of Action: 28 U.S.C. § 1346
Meredith Heller v. Toyota Motor Sales, U.S.A., Inc. et al
as 2:2010cv01979
Defendant: Doe Defendants 1-10, Toyota Motor Corp. and Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Meredith Heller

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