Other Fraud Cases filed in the Ninth Circuit Courts
Cases 41 - 44 of 44
Kemp v. DMI-Aviation Inc et al We have downloadable decisions or orders for this case
as 4:2008cv00384
Plaintiff: Robert Alan Kemp
Defendant: DMI-Aviation Inc, Howard Oseran, Jane Doe Oseran and others
Cause Of Action: Diversity
Wyatt et al v. B.P America Corp. et al We have downloadable decisions or orders for this case
as 3:2007cv01754
Plaintiff: Mark Wyatt and Kim Wagner
Defendant: B.P America Corp., Chevron USA, Inc., Circle K Stores, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
US Bank National Association v. De Oro Holdings Inc et al
as 5:2007cv00666
Plaintiff: US Bank National Association
Defendant: De Oro Holdings Inc, Steve Pontell, Alex Espinoza and others
Counter Claimant: De Oro Holdings Inc
Counter Defendant: US Bank National Association, Federal Home Loan Mortgage Corporation, Federal Home Loan Mortgage Corporation and others
Cause Of Action: 12 U.S.C. § 1452 (f) Federal Home Loan Mortgage: Investments
Brenda Lifsey et al v. Kraft Foods Global Inc et al
as 2:2007cv00041
Plaintiff: Brenda Lifsey, Brenda Lifsey, Brenda Lifsey and others
Defendant: Kraft Foods Global Inc, Kraft Foods Global Inc, Kraft Foods Global Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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