District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,799
Takano et al v. The Procter & Gamble Company
as 2:2017at00182
Plaintiff: Tom Takano , Tracy McCarthy
Defendant: The Procter & Gamble Company
Cause Of Action: Diversity-Fraud
Iglesias v. Ferrara Candy Co. et al
as 3:2017cv00849
Cause Of Action: Diversity-Fraud
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
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
Allen et al v. Wells Fargo & Company
as 3:2017cv00333
Plaintiff: Donald Allen , Portia Allen
Defendant: Wells Fargo & Company
Cause Of Action: Diversity Action
Daniels v. The Bank of New York Mellon et al
as 3:2017cv00319
Plaintiff: Diane Daniels
Defendant: The Bank of New York Mellon, Specialized Loan Servicing, Bank of America, N.A. and others
Cause Of Action: Diversity Action
Terry W. Pack v. Volkswagen Group of America, Inc., et al
as 3:2017cv00779
Plaintiff: Terry W. Pack
Defendant: Volkswagen Group of America Inc , VKS Murrieta Limited Partnersip , Does
Cause Of Action: Petition for Removal- Fraud
Dell'Oro Group, Inc. v. Weckel
as 3:2017cv00750
Plaintiff: Dell'Oro Group, Inc.
Defendant: Alan Weckel
Cause Of Action: Fed. Question: Tort Action
Heffington v. FCA US LLC
as 2:2017cv00317
Plaintiff: Robert Heffington
Defendant: FCA US LLC
Cause Of Action: Petition for Removal- Fraud
Greenstein v. The Hershey Company
as 2:2017cv01152
Plaintiff: David Garratt Greenstein
Defendant: The Hershey Company

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