Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 209
Armstrong et al v. Armstrong et al
as 2:2024cv00897
Plaintiff: Justin Armstrong, Kerry Armstrong, Summer Armstrong and others
Defendant: David C Armstrong and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Hawkins et al v. Zenner et al
as 2:2024cv00788
Defendant: Shonda Zenner, Thomas Zenner, Shonda K Fliehs and others
Plaintiff: Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Makuc v. Smatko et al
as 2:2024cv00633
Plaintiff: Mary Makuc
Defendant: Gabor Smatko, Monica Smatko, Mobilityless LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ramon DAndrea Dent v. 2100 W 96th St, Los Angeles, CA Parcel 6057007056 et al
as 2:2024cv01150
Petitioner: Ramon DAndrea Dent
Respondent: 2100 W 96th St, Los Angeles, CA Parcel 6057007056, California TD Specialists, CDEF Investment LLC with Wanyao Xuan, Guojun Xuan and others
Defendant: PC Funding Incorporated doing business as PC Funding Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ORL Labs LLC v. Unknown Party et al
as 2:2023cv02559
Plaintiff: ORL Labs LLC
Defendant: Unknown Party
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith et al v. Arizona Truck Center LLC et al
as 2:2023cv02311
Plaintiff: Jerry Smith and Tony Sledge
Defendant: Arizona Truck Center LLC a Delaware foreign corporation doing business as Vanguard Truck Center of Phoenix, Volvo Group North America LLC, VFS Leasing Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Benedict v. Indeed Corporation et al
as 2:2023cv02291
Plaintiff: Lance M Benedict
Defendant: Indeed Corporation and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ruth Watson v. Danco, Inc.
as 2:2023cv08092
Plaintiff: Ruth Watson
Defendant: Danco, Inc., Lane Nussbaum, Nussbaum APC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
TAC Holdings LLC v. Atlatl Group LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02150
Plaintiff: TAC Holdings LLC
Defendant: Atlatl Group LLC an Arizona limited liability company doing business as Bravada Yachts, Bravada Yachts LLC, Aaron Browning and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pagan v. Liberty University Incorporated et al
as 2:2022cv01484
Plaintiff: Misty Pagan
Defendant: Liberty University Incorporated and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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