U.S. District Court for the Northern District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 3,294
Echeverria-Corzan et al v. Michaels Stores, Inc.
as 4:2025cv05839
Plaintiff: Sonnia Echeverria-Corzan and Thomas Simmons
Defendant: Michaels Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hees v. BAM Trading Service, Inc.
as 4:2025cv05685
Plaintiff: Inge Van Hees
Defendant: BAM Trading Service, Inc. doing business as Binance, U.S.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Onbirback et al v. Premier Auto Credit et al
as 5:2025cv05684
Plaintiff: Khosrow Onbirback and San Jose Auto Outlet Plus Trucks Inc.
Defendant: Premier Auto Credit, Shahram Rastegar, Bruce Horowitz and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Atkins v. Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo National Association, Wells Fargo & Company)
as 3:2025cv05637
Plaintiff: Lavonne Atkins
Defendant: Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo National Association, Wells Fargo & Company)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grimbaldeston v. Saraya USA, Inc.
as 3:2025cv05649
Plaintiff: Ian Grimbaldeston
Defendant: Saraya USA, Inc. a Utah corporation doing business as Lakanto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Borowsky v. Tree Top, Inc.
as 3:2025cv05533
Plaintiff: Nora Borowsky
Defendant: Tree Top, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fox v. Fox et al We have downloadable decisions or orders for this case
as 5:2025cv05452
Plaintiff: Richard B. Fox
Defendant: David K. Fox, Allison K. Fox-Green, Margene B. Fox and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Correa v. Sun Tropics, Inc.
as 3:2025cv05500
Plaintiff: Lionel Correa
Defendant: Sun Tropics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bluestone Investment Inc. et al v. Hu et al
as 3:2025cv05396
Plaintiff: Bluestone Investment Inc., World Education Association, Inc., Irene Chan and others
Defendant: Qizhong Hu, Patten Holding LLC, Patten University, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Teilmann v. Ultimate Guitar USA, LLC
as 3:2025cv05310
Plaintiff: Steven Teilmann
Defendant: Ultimate Guitar USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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