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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 3,727
Torres v. Block, Inc. et al
as 5:2024cv00784
Plaintiff: Lisa Torres
Defendant: Block, Inc. and Sutton Bank
Torres v. Block, Inc. et al
as 5:2024cv00790
Plaintiff: Lisa Torres
Defendant: Block, Inc. and Sutton Bank
Torres v. Block, Inc. et al
as 5:2024cv00791
Plaintiff: Lisa Torres
Defendant: Block, Inc. and Sutton Bank
Torres v. Block, Inc. et al
as 8:2024cv00829
Plaintiff: Lisa Torres
Defendant: Block, Inc. and Sutton Bank
Joshua Ross v. Volkswagen Group of America, Inc. et al
as 8:2024cv00831
Plaintiff: Joshua Ross
Defendant: Volkswagen Group of America, Inc. doing business as Audi of America, Fletcher Jones Motor Cars, Inc. doing business as Audi Fletcher Jones and Does 1-10 Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Richard Agay et al v. UBS Financial Services Inc. et al
as 2:2024cv02975
Plaintiff: Richard Agay and Arline Agay
Defendant: UBS Financial Services Inc.
Interested Party: UBS Americas Inc., UBS AG, UBS Group AG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Miroslav Kefurt v. Reinier Hoogenraad et al
as 2:2024cv03036
Plaintiff: Miroslav Kefurt
Defendant: Reinier Hoogenraad, Benjamin Montgomery and Bremach Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Beth Barnhizer et al v. American Airlines, Inc.
as 8:2024cv00791
Plaintiff: Beth Barnhizer, Pam Bedard, Donna Bill and others
Defendant: American Airlines, Inc.
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Brian Ridley v. City of Hope National Medical Center, Inc.
as 2:2024cv02890
Plaintiff: Brian Ridley
Defendant: City of Hope National Medical Center, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
R. Scott Tucker and Associates Inc v. Bria Crocker et al We have downloadable decisions or orders for this case
as 2:2024cv02824
Plaintiff: R. Scott Tucker and Associates Inc
Defendant: Bria Crocker and Does 1 to 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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