District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 3,241
EFT Holdings, Inc. v. Buckman, Buckman & Reid, Inc. et al
as 2:2015cv01597
Defendant: Buckman, Buckman & Reid, Inc., CTX Virtual Technologies, Inc., Peter Lau and others
Plaintiff: EFT Holdings, Inc.
Conte v. Lumber Liquidators, Inc.
as 3:2015cv01012
Hummel et al v. Anthem, Inc. et al
as 3:2015cv01027
Rice Aircraft Services, Inc. v. Nguyen
as 2:2015cv00484
Plaintiff: Rice Aircraft Services, Inc.
Defendant: Thach Hoang Nguyen
Cause Of Action: Racketeering (RICO) Act
Manjerrez v. San Diego, County of et al
as 3:2015cv00476
Plaintiff: Hector E. Manjerrez
Defendant: San Diego, County of, Employment Development Department, Doe
Cause Of Action: Civil Rights Act
Boulton v. American Transfer Services, Inc. et al
as 3:2015cv00462
Edwin Mourino v. GNC Holdings, Inc. et al
as 2:2015cv01427
Defendant: GNC Holdings, Inc., General Nutrition Centers, Inc., General Nutrition Corporation
Plaintiff: Edwin Mourino
Jason Barnard v. United States
as 2:2015cv01375
Plaintiff: Jason Barnard
Defendant: United States
Gibbs v. ProPhase Labs, Inc.
as 3:2015cv00865
Plaintiff: James Loren Gibbs
Defendant: ProPhase Labs, Inc.
Cause Of Action: Diversity-Fraud
Boss v. Target Corporation et al
as 3:2015cv00855
Plaintiff: Linda Boss
Defendant: Target Corporation, Target Brands, Inc.
Cause Of Action: Diversity-Fraud
1 2 3 4 5 Next