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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 3,061
Buckles et al v. Capital One Financial Corporation et al We have downloadable decisions or orders for this case
as 5:2023cv04052
Plaintiff: Sherene A. Buckles and Omar Montes
Defendant: Capital One Financial Corporation and Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Massery v. Coinbase Global, Inc. et al
as 3:2023cv04026
Plaintiff: Jean-Remi Massery
Defendant: Coinbase Global, Inc. and Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Correa v. Pacific Coast Producers
as 4:2023cv04035
Plaintiff: Pablo Correa
Defendant: Pacific Coast Producers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cabo et al v. Temasek Holdings (Private) Limited et al
as 3:2023cv03974
Plaintiff: Leandro Cabo, Vitor Vozza, Kyle Rupprecht and others
Defendant: Temasek Holdings (Private) Limited, Temasek International (USA) LLC, SoftBank Group Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rabbitte et al v. K5 Global Advisor, LLC et al
as 4:2023cv03953
Plaintiff: Patrick J. Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant: K5 Global Advisor, LLC, SkyBridge Capital II, LLC, Sequoia Capital Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cabo et al v. Fenwick & West LLP
as 3:2023cv03944
Plaintiff: Leandro Cabo, Ryan Henderson, Kyle Rupprecht and others
Defendant: Fenwick & West LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller et al v. Federal Deposit Insurance Corporation as Receiver for First Republic Bank
as 3:2023cv03975
Plaintiff: George A. Miller and Janet McKinley
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for First Republic Bank and Samuel Carl Schoner
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Shakya et al v. Fantasia Trading LLC et al We have downloadable decisions or orders for this case
as 3:2023cv03925
Plaintiff: Jyotindra Shakya and Thanh Tran
Defendant: Fantasia Trading LLC and Anker Technology Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Corona et al v. Tesla, Inc.
as 4:2023cv03902
Plaintiff: Alejandro Corona, Cabanillas & Associates, P.C. and Anita Jackson-Newman
Defendant: Tesla, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Porter et al v. Tesla, Inc.
as 4:2023cv03878
Plaintiff: James Porter, Bryan Perez and Dro Esraeili Estepanian
Defendant: Tesla, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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