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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 3,738
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
Silvia Teresa Osorio v. Facebook
as 2:2024cv03565
Plaintiff: Silvia Teresa Osorio
Defendant: Facebook
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Ravenwood-Productions LLC et al v. David Ozer
as 2:2024cv03532
Plaintiff: Ravenwood-Productions LLC and Kevin V Duncan
Defendant: David Ozer, Strong Studios, Inc., Mark Roberson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Saman Kohanof v. Porsche Cars North America, Inc.
as 2:2024cv03414
Plaintiff: Saman Kohanof
Defendant: Porsche Cars North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shaianne Starks v. Dont Run Out, Inc.
as 2:2024cv03420
Plaintiff: Shaianne Starks
Defendant: Don't Run Out, Inc. d/b/a Public Goods doing business as Public Goods
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crystal Jillson et al v. Torrid LLC
as 2:2024cv03404
Plaintiff: Crystal Jillson and Carmen Perez
Defendant: Torrid LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury

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