Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 11,316
Poulopoulos v. OpticsPlanet, Inc.
as 2:2024cv02511
Plaintiff: Constantine Poulopoulos
Defendant: OpticsPlanet, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Commonwealth Hospitality LLC
as 2:2024cv00590
Plaintiff: Robert W. Johnson
Defendant: Commonwealth Hospitality LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jessica Arguetta v. Tru Fru, LLC
as 2:2024cv02449
Plaintiff: Jessica Arguetta
Defendant: Tru Fru, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Elders et al v. Ocean Spray Cranberries, Inc.
as 3:2024cv00565
Plaintiff: Ann Elders and Rebecca Crampton
Defendant: Ocean Spray Cranberries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Myles et al v. A Better Brand, Inc.
as 4:2024cv00495
Plaintiff: Zokwezo Myles and Scott Erin
Defendant: A Better Brand, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dotson v. Danone Waters of America, LLC
as 2:2024cv02445
Plaintiff: Michael Dotson
Defendant: Danone Waters of America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rajaee v. Davis et al
as 3:2024cv00549
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, TOPDEVZ, LLC, Scott Carpenter and others
Cause Of Action: 28 U.S.C. § 1332 fr 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
Wong v. Iovate Health Sciences U.S.A. Inc.
as 2:2024cv00901
Plaintiff: Brandon Wong
Defendant: Iovate Health Sciences U.S.A. Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sarah Boldt et al v. Caesarstone USA Inc. et al
as 2:2024cv02343
Plaintiff: Sarah Boldt and Lisa Jaime
Defendant: Caesarstone USA Inc., Ikea North America Services LLC and IKEA US Retail LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?