California Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 5,820
Schwartz v. Bai Brands LLC et al
as 2:2019cv06249
Plaintiff: Mr. Daniel Schwartz
Defendant: Dr Pepper Snapple Group Inc, Bai Brands LLC
Cause Of Action: Diversity-Fraud
Hayley Charmaine Tice v. Inc et al
as 5:2019cv01311
Defendant: a2z Development Center Inc, Inc
Plaintiff: Hayley Charmaine Tice
Cause Of Action: Diversity-(Citizenship)
Alvarez et al v. Adtalem Education Group, Inc. formerly known as DeVry Education Group, Inc. et al
as 3:2019cv04079
Plaintiff: Vince Robinson, Wesley Lisska, Marcos Arroyo and others
Defendant: DeVry University, Inc., DTALEM GLOBAL EDUCATION INC. formerly known as DEVRY EDUCATION GROUP, INC.
Cause Of Action: Diversity-Fraud
Christina Labajo v. Welch Foods, Inc.
as 5:2019cv01306
Defendant: Welch Foods, Inc.
Plaintiff: Christina Labajo
Cause Of Action: Diversity-Fraud
Anders Karlsson et al v. David Blair Sherman et al
as 2:2019cv06104
Plaintiff: Anders Karlsson
Petitioner: Heritage Auction
Defendant: David Blair Sherman, MeteoriteArms, LLC
Cause Of Action: Diversity-Fraud
Schrenk v. Carvana, LLC et al
as 2:2019cv01302
Defendant: Carvana, LLC, Carvana Group, LLC
Plaintiff: Keith Schrenk
Cause Of Action: Diversity-Petition for Removal
Lloyd v. Mullenex
as 5:2019cv03999
Plaintiff: Kenneth Lloyd
Defendant: Kevin Mullenex
Cause Of Action: Diversity-Fraud
Rouze v. One World Technologies, Inc.
as 2:2019cv01291
Defendant: One World Technologies, Inc.
Plaintiff: Richard Rouze
Cause Of Action: Diversity-Fraud
Lee et al v. Select Portfolio Servicing et al
as 3:2019cv01268
Defendant: First American title Ins Co, Bank of America, Otay Ranch Three Com Assoc and others
Plaintiff: Ivan M Lee, Natasha L Lee
Cause Of Action: Fed. Question: Fraud
Permer v. NOBLESPIRIT, LLC, et al
as 3:2019cv03965
Defendant: JOE CORTESE, NOBLESPIRIT, LLC, a New Hampshire a limited liability corporation
Plaintiff: Klaus Permer
Cause Of Action: Diversity-Fraud

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