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

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