Other Fraud Cases
Cases 1 - 10 of 19
Benjamin Woodhouse v. United States Government, et al We have downloadable decisions or orders for this case
as 22-55636
Plaintiff / Appellant: BENJAMIN WOODHOUSE, A Citizen of the United States, Resident of the U.S. Virgin Islands
Defendant / Appellee: UNITED STATES GOVERNMENT, STANLEY BLUMENFELD, Jr., US District Court Judge, R. GARY KLAUSNER, United States District Court Judge and others
Benjamin Woodhouse, et al v. United States Government, et al We have downloadable decisions or orders for this case
as 22-55598
Plaintiff / Appellant: BENJAMIN WOODHOUSE, A Citizen of the United States, Resident of the U.S. Virgin Islands and HAVENSIGHT CAPITAL L.L.C., a U.S. Virgin Islands corporation
Defendant / Appellee: UNITED STATES GOVERNMENT, STANLEY BLUMENFELD, Jr., US District Court Judge, GIBSON DUNN, INC., A California Corporation and others
Benjamin Woodhouse, et al v. United States Government, et al
as 22-55463
Plaintiff / Appellant: BENJAMIN WOODHOUSE, A Citizen of the United States, Resident of the U.S. Virgin Islands and HAVENSIGHT CAPITAL L.L.C., a U.S. Virgin Islands corporation
Defendant / Appellee: UNITED STATES GOVERNMENT, STANLEY BLUMENFELD, Jr., US District Court Judge, GIBSON DUNN, INC., A California Corporation and others
Ricardo Calderon-Lopez, et al v. Ketanji Jackson, et al
as 22-55365
Plaintiff / Appellant: RICARDO J. CALDERON-LOPEZ, DBA Starlight Consulting Services
Plaintiff: STARLIGHT ENTERTAINMENT ENTERPRISES, INC. and STARLIGHT MUSIC MANAGEMENT, INC.
Defendant / Appellee: KETANJI BROWN JACKSON, MICHAEL HARVEY, OTIS D. WRIGHT II and others
Benjamin Woodhouse v. The United States Government et al We have downloadable decisions or orders for this case
as 2:2022cv00285
Plaintiff: Mr. Benjamin Woodhouse
Defendant: U.S. Government, Otis D Wright III, Fernando M Olguin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Mr. Benjamin Woodhouse et al v. The United States Government et al We have downloadable decisions or orders for this case
as 2:2022cv00079
Plaintiff: Havensight Capital LLC, Mr. Benjamin Woodhouse, Havensight Capital L.L.C. and others
Petitioner: Hon. Manuel Real
Defendant: Nike Inc., Facebook Inc., Alphabet Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Peroutka et al v. Yeti Coolers, LLC
as 1:2020cv00326
Defendant: Yeti Coolers, LLC
Plaintiff: Otis Fung, Nikki Pribow and Lance Peroutka
Cause Of Action: 28 U.S.C. § 1332
Rodriguez et al v. JPay, Inc. et al
as 2:2019cv14137
Plaintiff: Otis Clayton and Matthew Rodriguez
Defendant: JPay, Inc. and Keefe Commissary Network, LLC
Cause Of Action: 28 U.S.C. § 1332
Kim v. Ionia, City of et al
as 5:2019cv10524
Plaintiff: GwanJun Kim
Defendant: Jenifer Skorka, Troy Thomas, Ionia, City of and others
Peroutka et al v. Yeti Coolers, LLC
as 1:2018cv06827
Defendant: Yeti Coolers, LLC
Plaintiff: Otis Fung, Nikki Pribow and Lance Peroutka
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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