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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,571
Rosen et al v. Security Benefit Life Insurance Company
as 2:2019cv08889
Plaintiff: Michael A. Webber, Howard Rosen, Terri L. Stauffer-Schmidt
Defendant: Security Benefit Life Insurance Company
Cause Of Action: Diversity-Fraud
Lee v. Lee et al
as 2:2019cv08814
Plaintiff: Jiae Lee
Defendant: Grace Min, Dong Yeoun Lee
Cause Of Action: Diversity-Fraud
Cummings v. DOE(S) 1-10
as 2:2019cv08766
Plaintiff: Stephanie Cummings
Defendant: JOHN DOE(S) 1-10
Cause Of Action: Diversity-Fraud
Southern California Center for Anti Aging Inc. et al v. Bank of America, N.A. et al
as 2:2019cv08684
Defendant: Bank of America, N.A., Bank of America
Plaintiff: Judi Goldstone, M.D., Southern California Center for Anti Aging Inc.
Cause Of Action: Diversity-Conversion
In re Jack Richard Finnegan
as 8:2019cv01936
Not Yet Classified: Jack Richard Finnegan
Plaintiff: Jack R. Finnegan
Defendant: Richard A. Marshack
Cause Of Action: Injunction
Fidelity Brokerage Services LLC v. Carol York et al
as 5:2019cv01929
Plaintiff: Fidelity Brokerage Services LLC
Defendant: Cypress Wealth Services, LLC, Carol York
v. paganetti
as 8:2019cv01919
Defendant: mr Steven e paganetti
Cause Of Action: Diversity-Fraud
David Patrick v. Volkswagen Group of America, Inc.
as 8:2019cv01908
Defendant: Volkswagen Group of America
Plaintiff: David Patrick
Cause Of Action: Diversity-Fraud
Mahaffey Law Group, PC v. Steven E. Paganetti et al We have downloadable decisions or orders for this case
as 8:2019cv01920
Plaintiff: Mahaffey Law Group, PC
Defendant: mr. Steven e paganetti
Cause Of Action: Diversity-(Citizenship)
Sharon Willis v. Colgate Palmolive Co.
as 2:2019cv08542
Plaintiff: Sharon Willis
Defendant: Colgate-Palmolive Co.
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?