Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 8,436
Rosenthal & Rosenthal of California, Inc. v. Hilco Trading, LLC dba Hilco Global et al
as 2:2019cv10315
Defendant: Eric W Kaup, Hilco Trading, LLC dba Hilco Global
Interested Party: CDPQ Investments (U.S.) Inc., Julia Venture, Inc., Three Suns, Inc. and others
Plaintiff: Rosenthal & Rosenthal of California, Inc.
Cause Of Action: Diversity-Fraud
Grider et al v. Bayer Healthcare Pharmaceuticals Inc. et al
as 2:2019cv10342
Plaintiff: Ethan Grider, Kevin Terry
Defendant: Bayer Healthcare LLC, Beiersdorf, Inc., Beiersdorf AG and others
Cause Of Action: Diversity-Fraud
Calley Fausett et al v. Koi CBD, LLC, a California Limited Liability Company
as 2:2019cv10318
Plaintiff: Calley Fausett, Leigh Good
Defendant: Koi CBD, LLC, a California Limited Liability Company
Cause Of Action: Diversity-(Citizenship)
Maiam Hadidi v. Ariana Television Network et al
as 2:2019cv10329
Defendant: Ariana Television Network
Plaintiff: Mariam Hadidi
Cause Of Action: Diversity-Fraud
Gordon Armstrong et al v. Subaru of America, Inc. et al
as 2:2019cv10340
Plaintiff: Stephen Merman, Sandy Moreno, Andrew Vierra and others
Defendant: Fuji Heavy Industries, Ltd., Subaru of America, Inc.
Cause Of Action: Diversity-Fraud
McCarthy v. Elixinol, LLC,
as 5:2019cv07948
Plaintiff: Michele McCarthy
Defendant: Elixinol, LLC, a Colorado Limited Liability Company
Cause Of Action: Diversity-(Citizenship)
Multifab Inc v. Zweiger et al
as 3:2019cv06164
Plaintiff: Multifab Inc
Defendant: William Sturgill, PEI Manufacturing LLC, Jon Zweiger
Charles Ballard v. Bhang Corporation
as 5:2019cv02329
Defendant: Bhang Corporation
Plaintiff: Charles Ballard
Cause Of Action: Diversity-Fraud
Michelene Colette et al v. CV Sciences, Inc.
as 2:2019cv10227
Defendant: CV Sciences, Inc.
Plaintiff: Michelene Colette, Leticia Shaw
Cause Of Action: Diversity-Fraud
Cynthia Davis v. CBDMD, Inc.
as 2:2019cv10241
Defendant: CBDMD, Inc., a North Carolina Corporation,
Plaintiff: Cynthia Davis
Cause Of Action: Diversity-(Citizenship)

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