Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 242
Ricardo Vasquez v. Fitness Equipment Services, LLC
as 5:2024cv01007
Plaintiff: Ricardo Vasquez
Defendant: Fitness Equipment Services, LLC d/b/a Sole Fitness, a Utah limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Mangone v. Fitness Equipment Services, LLC
as 3:2024cv00465
Plaintiff: Danielle Mangone
Defendant: Fitness Equipment Services, LLC a Utah limited liability company doing business as Sole Fitness
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Keezio Group, LLC v. Mommy&Me LLC
as 3:2024cv01041
Plaintiff: Keezio Group, LLC, a California limited liability company and Keezio Group, LLC
Defendant: Mommy&Me LLC, a Wyoming limited liability company and Mommy&Me LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Stapleton v. Idanks Limited Liability Company
as 6:2024cv00085
Plaintiff: David P. Stapleton
Defendant: Idanks LLC and Idanks Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation v. THE SNEAK PEAK LLC, an Ohio limited liability company
as 0:2024cv00012
Plaintiff: DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation
Defendant: THE SNEAK PEAK LLC, an Ohio limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation et al
as 0:2024cv00011
Defendant: DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation and THE SNEAK PEAK LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eric Doyle et al v. FKA Distributing Co. LLC et al
as 2:2023cv10807
Plaintiff: Eric Doyle and Gabriel Contreras
Defendant: FKA Distributing Co., LLC d/b/a HoMedics LLC, Walmart, Inc., FKA Distributing Co. LLC a Michigan limited liability company doing business as Homedics LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wright v. Skyline Security Management Inc et al We have downloadable decisions or orders for this case
as 2:2023cv01840
Defendant: Skyline Security Management, Inc. a California for-profit corporation licensed to do business in Washington State also known as Skyline Security doing business as Brinks Home Security, Skyline Security, Monitronics International LLC a Texas limited liability company licensed to do business in Washington State doing business as Brinks Home and others
Plaintiff: Chris W. Wright and Chris W Wright
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Route Consultants, Inc. et al v. E3 NV, LLC et al
as 2:2023cv01703
Plaintiff: Route Consultants, Inc., a Tennessee corporation, Crypto Quo, LLC, a Tennessee limited liability company, Blockleaf, LLC and others
Defendant: E3 NV, LLC, a Nevada limited liability company, William Murdock and E3 NV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Paradise Valley Construction Company LLC v. Lusso Auto LLC et al We have downloadable decisions or orders for this case
as 2:2023cv02074
Plaintiff: Paradise Valley Construction Company LLC
Defendant: Lusso Auto LLC a Nevada limited liability company doing business as Lusso Auto Spa & Design, FMJNR LLC, Jong Min Rhee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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