California Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 6,227
The JDIS Group, LLC et al v. 626 Holdings, LLC
as 8:2020cv00994
Defendant: 626 Holdings, LLC
Plaintiff: Technical Holdings, LLC, The JDIS Group, LLC
Cause Of Action: Diversity-Fraud
Talece Inc. v. Zhang et al
as 5:2020cv03579
Plaintiff: Talece Inc.
Defendant: Mr. Zheng Zhang, DOES 1 THROUGH 10, INCLUSIVE
Cause Of Action: Diversity-Fraud
Credova Financial LLC v. Rickie Gallardo
as 2:2020cv04763
Plaintiff: Credova Financial LLC
Defendant: Rickie Gallardo
Cause Of Action: Diversity-Conversion
Withouski v. Robinhood Financial LLC et al
as 4:2020cv03550
Defendant: Robinhood Securities, LLC, Robinhood Markets, Inc., Robinhood Financial LLC
Plaintiff: Stanley Withouski
Cause Of Action: Petition for Removal- Fraud
Bommer v. Insightly, Inc. et al
as 3:2020cv03528
Plaintiff: Scott A. Bommer
Defendant: Insightly, Inc., Anthony Smith
Cause Of Action: Diversity-Fraud
Beqa Lagoon Support Services v. Hasselman et al
as 3:2020cv00968
Defendant: DOES 1 to 10, David W. Hasselman, International Marine Sales and Export, LLC
Plaintiff: Beqa Lagoon Support Services
Cause Of Action: Diversity-Fraud
Lee v. USA Inc. et al
as 2:2020cv04659
Plaintiff: Olivia Lee
Defendant: Boohoo Group PLC, USA Inc.
Cause Of Action: Diversity-Fraud
Avila et al v. OTA Franchise Corporation et al
as 8:2020cv00960
Defendant: NEH Services, Inc., Samuel R. Seiden, Eyal Shahar and others
Plaintiff: Fernando Avila, Larry Gellman
Cause Of Action: Fraud - Commodities Leverage Contracts
Ghanbari et al v. Medicreations LLC et al
as 8:2020cv00966
Defendant: Bridget Maria Goddard, Gigi Goddard, Bridget Maria Gerrity and others
Plaintiff: Lida Ghanbari
Cause Of Action: Diversity-Fraud
Haya Hilton v. USA, Inc. et al
as 2:2020cv04658
Defendant: USA, Inc., Boohoo Group PLC, Does 1-100, inclusive
Plaintiff: Haya Hilton
Cause Of Action: Diversity-Fraud

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