Central District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,180
VERRECCHIA et al v. AVISS et al
as 5:2017cv00317
Plaintiff: AUSTRIA INTERNATIONAL LLC, JESSE A. VERRECCHIA ASSET PROTECTION TRUST, PORTER MANAGEMENT GROUP, LLC and others
Defendant: DARRELL AVISS, INTERSWISSHOLDINGS GROUP, LLC, SWISSGUARD INTERNATIONAL GMBH
Rivas v. VOLKSWAGEN GROUP OF AMERICA, INC., et al
as 2:2017cv01356
Defendant: DOES 1 through 10, inclusive,, defendant VOLKSWAGEN GROUP OF AMERICA, INC.,, Volkswagen of Downtown L.A., LP
Plaintiff: Miriam Rivas
Domingo et al v. VOLKSWAGEN GROUP OF AMERICA, INC., et al
as 2:2017cv01355
Defendant: Community Automotive Group, Inc., DOES 1 through 10, inclusive,, defendant VOLKSWAGEN GROUP OF AMERICA, INC.,
Plaintiff: Michael J. Domingo, Christine F. Withers
Allison Marie Ruffino v. Volkswagen Group of America, Inc. et al
as 2:2017cv01315
Defendant: Does, Rusnak Westlake, Volkswagen Group of America, Inc.
Plaintiff: Allison Marie Ruffino
Greenstein v. The Hershey Company
as 2:2017cv01151
Plaintiff: David Garratt Greenstein
Defendant: The Hershey Company
Greenstein v. The Hershey Company
as 2:2017cv01152
Plaintiff: David Garratt Greenstein
Defendant: The Hershey Company
William J. Hoffman v. Karl Ackermann
as 2:2017cv01102
Defendant: Karl Ackermann, DOES
Plaintiff: William J Hoffman
Hanafi R. Fraval et al v. Volkswagen Group of America, Inc. et al
as 2:2017cv01115
Defendant: Does, New Century Autos Inc., Volkswagen Group of America, Inc.
Plaintiff: Hanafi R. Fraval, Levana Fraval
Julie Hamilton et al v. TBC Corporation et al
as 2:2017cv01060
Defendant: Does, Dynamic Tire Corporation, TBC Corporation
Plaintiff: Jerad Hamilton, Julie Hamilton, Lyle McLean
Maria Carbajal v. Diamond Resorts Hawaii Collection Development, LLC et al
as 2:2017cv01005
Plaintiff: Maria Carbajal
Defendant: Diamond Resorts Hawaii Collection Development, LLC, Does

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