US District Court for the Central District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 3,687
Alan Montenegro et al v. RB Health US LLC et al
as 2:2024cv01878
Plaintiff: Alan Montenegro, James Mayfield, Chatham Mullins and others
Defendant: RB Health US LLC and Does 1 to 50, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alan Montenegro v. CVS Pharmacy, Inc. et al
as 2:2024cv01876
Plaintiff: Alan Montenegro
Defendant: CVS Pharmacy, Inc. and CVS Health Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joel Zalvin v. Michael Carrel et al We have downloadable decisions or orders for this case
as 8:2024cv00482
Plaintiff: Joel Zalvin
Defendant: Michael Carrel, Raymond Cohen, David Demski and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Diane Howard et al v. Alchemee, LLC et al
as 2:2024cv01834
Plaintiff: Diane Howard, Chatham Mullins, William Eisman and others
Defendant: Alchemee, LLC, Taro Pharmaceutical USA, Inc. and Does 1 to 50, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Santos Electronics Inc. v. Homni Electronics Company Limited
as 8:2024cv00458
Plaintiff: SANTOS ELECTRONICS INC
Defendant: Homni Electronics Company Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mackenzie Brown et al v. Pacific Market International, LLC et al
as 2:2024cv01765
Plaintiff: Mackenzie Brown, Nora McCarl, Shea Ritchie and others
Defendant: DOES 1 though 100 and Pacific Market International, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Circa 1200 LLC v. Kenneth Wilson
as 2:2024cv01688
Plaintiff: Circa 1200 LLC
Defendant: Kenneth Wilson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Raymond Flores v. Tesla Inc.
as 2:2024cv01828
Petitioner: Raymond Flores
Respondent: Tesla Inc a Delaware Corporation doing business as Tesla Motors Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Esperanza Reyes Rendon v. T-Mobile USA, Inc. et al
as 2:2024cv01666
Plaintiff: Esperanza Reyes Rendon
Defendant: T-Mobile USA, Inc. a Delaware corporation and DOES 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Alkiviades David et al v. Los Angeles County Superior Court et al
as 2:2024cv01665
Petitioner: Christopher K Lui, Rafael A Ongkeko, California State Court of Appeal, Second District, Division Four and others
Respondent: Los Angeles County Superior Court, Michelle Williams and Terry Green
Interested Party: Elizabeth Taylor, Chasity Jones, Mahim Khan and others

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