District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 3,135
Alison Wilson v. Nature's Bounty, Inc. et al
as 2:2014cv09082
Defendant: Does, NBTY, Inc., Nature's Bounty, Inc.
Plaintiff: Alison Wilson
Krista L. Freitag v. Robert Sensi
as 2:2014cv09069
Plaintiff: Krista L Freitag
Defendant: Robert Sensi
Kathleen Gomez v. Carmax Auto Superstores California, LLC et al
as 2:2014cv09019
Defendant: Carmax Auto Superstores California, LLC, Does
Plaintiff: Kathleen M. Gomez
Mancheno v. Wells Fargo Bank N.A.,
as 3:2014cv05140
Plaintiff: Juan Mancheno
Defendant: Wells Fargo Bank N.A.
Cause Of Action: Diversity-(Citizenship)
Keeya Shaunta Malone v. CarMax Auto Superstores California, LLC et al
as 2:2014cv08978
Defendant: CarMax Auto Superstores California, LLC, Does
Plaintiff: Keeya Shaunta Malone
Medicina Mexico, SA DE CV v. Jimenez et al
as 3:2014cv02757
Plaintiff: Medicina Mexico, SA DE CV
Defendant: Roberto Jimenez, Jeffrey C. Reberry, Andrew Reberry and others
Cause Of Action: Diversity-Fraud
Vassigh et al v. Bai Brands LLC
as 3:2014cv05127
Plaintiff: Dorinda Vassigh , Samantha Lewin
Defendant: Bai Brands LLC
Cause Of Action: Diversity-Fraud
Management Enterprises LLC v. Letticia Silvestre et al
as 2:2014cv08873
Defendant: Does, Jonathan Hernandez, Letticia Silvestre
Plaintiff: Management Enterprises LLC
Tracy A Haynes Sr v. Timothy Pringle et al
as 8:2014cv01808
Defendant: Does, Danny Gomes, Timothy Pringle and others
Plaintiff: Tracy A Haynes Sr
John Hackert v. Charles Band et al
as 2:2014cv08814
Defendant: Charles Band, Does, Full Moon Holdings Corp
Plaintiff: John Hackert
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