California Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 8,343
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff: Jack Richter
Defendant: KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Krayzman v. Yalla Ventures, Inc.
as 2:2024cv03610
Plaintiff: Larion Krayzman
Defendant: Yalla Ventures, Inc. doing business as PuroAir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brandon Avila v. Tourneau LLC et al
as 2:2024cv03597
Plaintiff: Brandon Avila
Defendant: Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Brandon Avila v. Tourneau LLC et al
as 8:2024cv00939
Plaintiff: Brandon Avila
Defendant: Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Mazgaj v. Anthony et al
as 3:2024cv00776
Plaintiff: Mildred Mazgaj and Marian Anthony
Defendant: Corina Galvez, Issac Galvez, Ceceila Leon and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Fullove v. Fullove
as 3:2024cv02616
Plaintiff: Marianne Fullove
Defendant: Shaluinn Fullove
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maketa v. Target Corporation et al
as 4:2024cv02576
Plaintiff: Dassah Maketa
Defendant: Target Corporation and Target Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Silvia Teresa Osorio v. Facebook
as 2:2024cv03565
Plaintiff: Silvia Teresa Osorio
Defendant: Facebook
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
County of Oakland, Michigan v. Meta Platforms Inc. et al
as 4:2024cv02554
Plaintiff: County of Oakland, Michigan
Defendant: Meta Platforms Inc., Instagram, LLC, Facebook Payments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gwendolyn Hall v. California Department of Rehabilitation
as 2:2024cv03498
Plaintiff: Gwendolyn Hall
Defendant: California Department of Rehabilitation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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