District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 3,167
Callaway et al
as 8:2014cv02011
Plaintiff: Elizabeth Callaway, William S Callaway
Sheila Cruz et al v. Anheuser-Busch, LLC
as 2:2014cv09670
Defendant: Anheuser-Busch, LLC
Plaintiff: Sheila Cruz, Deborah Esparza, Catherine Silas
Cadigan Mariposa LLC v. Luz Garcia et al
as 8:2014cv02007
Plaintiff: Cadigan Mariposa LLC
Defendant: Does, Luz Garcia, Ana L. Garcia Orantes and others
Korolshteyn v. Costco Wholesale Corporation
as 3:2014cv05447
Plaintiff: Tatiana Korolshteyn
Defendant: Costco Wholesale Corporation
Cause Of Action: Diversity-Fraud
Jeffrey Broggie et al v. CarMax Auto Superstores California, LLC et al
as 2:2014cv09570
Plaintiff: Jeffrey Broggie, Kolleen Broggie
Defendant: CarMax Auto Superstores California, LLC, Does, Santander Consumer USA, Inc.
Jennifer Shaouli v. Saks Fifth Avenue, Inc.
as 2:2014cv09590
Defendant: Saks Fifth Avenue, Inc.
Plaintiff: Jennifer Shaouli
Shores LLC v. Tamera Cruz et al We have downloadable decisions or orders for this case
as 2:2014cv09541
Defendant: Tamera Cruz, Does
Plaintiff: Shores LLC
Cause Of Action: Fed. Question
Sagent Energy, LLC v. US Capital Partners, LLC et al
as 3:2014cv05432
Defendant: US Capital Partners, LLC, Jeffery Sweeney, Charles V Towle and others
Plaintiff: Sagent Energy, LLC
Cause Of Action: Diversity-Fraud
PAREDES et al
as 5:2014cv02554
Movant: APOLLO EDUCATION GROUP, INC., ASHLEY PAREDES, THE UNIVERSITY OF PHOENIX, INC.
MyECheck, Inc. v. Seven Miles Securities et al
as 2:2014cv02889
Defendant: Seven Miles Securities, Titan International Securities, Inc., Scottsdale Capital Advisors Corporation and others
Plaintiff: MyECheck, Inc.
Cause Of Action: Fraud
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