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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 3,748
Rohan et al v. Mazda Motor of America, Inc. et al
as 8:2024cv01071
Plaintiff: Denise Rohan, Nathan Rohan, Sandra Yankow and others
Defendant: Mazda Motor of America, Inc. and Mazda Motor Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mark Nimo v. Aiko Importers, Inc. et al
as 2:2024cv04000
Plaintiff: Mark Nimo
Defendant: Aiko Importers, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Trion Solutions, Inc. v. Perez
as 2:2024cv04004
Plaintiff: Trion Solutions, Inc.
Defendant: Luis E. Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haiden v. General Motors LLC et al
as 2:2024cv04030
Plaintiff: Nathaniel Haiden
Defendant: General Motors LLC, General Motors Holdings LLC, Onstar LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Vasquez v. Fitness Equipment Services, LLC
as 5:2024cv01007
Plaintiff: Ricardo Vasquez
Defendant: Fitness Equipment Services, LLC d/b/a Sole Fitness, a Utah limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Trion Solutions, Inc. v. Luis E. Perez
as 8:2024cv01052
Plaintiff: Trion Solutions, Inc.
Defendant: Luis E. Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oh v. Banana Joe Inc.
as 2:2024cv03926
Plaintiff: Judy Oh
Defendant: Banana Joe Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reece Lewis v. Whitestone Home Furnishings LLC
as 2:2024cv03788
Plaintiff: Reece Lewis
Defendant: Whitestone Home Furnishings LLC doing business as Saatva
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MJT Water Technology, LLC et al v. First Fed Bank et al
as 8:2024cv01002
Plaintiff: MJT Water Technology, LLC, Jason Test and Marilyn Prado-Test
Defendant: First Fed Bank, WaterStation Technology, LLC, WaterStation Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JENNIFER CARBINE, individually, and on behalf of all others similarly situated v. TARGET CORPORATION
as 2:2024cv03721
Plaintiff: JENNIFER CARBINE, individually, and on behalf of all others similarly situated
Defendant: TARGET CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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