Central District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,530
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
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
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
Faircrest, Inc. v. Jose Yanez et al
as 8:2014cv01802
Defendant: DOES, Cirilo S. Yanez, Ivan Yanez and others
Plaintiff: Faircrest, Inc.
Clark Carr v. National Association of Forensic Counselors, Inc. et al
as 2:2014cv08761
Plaintiff: Clark Carr
Defendant: Francis Deisler, Does, National Association of Forensic Counselors American Academy of Certified Forensic Counselors, Inc. and others
Yiguang Chen v. USA Global Development Company et al
as 2:2014cv08764
Defendant: American Life Inc, Grace Lin, James Stout and others
Plaintiff: Yiguang Chen
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