California Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,895
GemCap Lending I, LLC v. R. John Taylor
as 2:2019cv08008
Defendant: R. John Taylor
Plaintiff: GemCap Lending I, LLC
Cause Of Action: Diversity-Fraud
Nelson et al v. Fraser et al
as 5:2019cv01769
Defendant: United States Citizenship and Immigration Services, Acting Director Kenneth Cuccinelli, Commonwealth Law Group and others
Plaintiff: Keith Nelson, Juan Antonio Nelson-Ceballos
Cause Of Action: Racketeering (RICO) Act
Fosdick et al v. Smitty's Supply, Inc. et al
as 2:2019cv01850
Plaintiff: Duane Fosdick, Jack Kimmich
Defendant: Tractor Supply Company, Smitty's Supply, Inc.
Cause Of Action: Diversity-Fraud
Dabir v. McDonald's Corporation
as 2:2019cv08006
Plaintiff: Sean Dabir
Defendant: McDonald's Corporation
Cause Of Action: Fed. Question: Tort Action
Husted v. First Capital Real Estate Investments LLC et al
as 2:2019at00867
Plaintiff: Kimberly Husted
Defendant: First Capital Management LLC, Suneet Singal, First Capital Real Estate Investments LLC
Cause Of Action: Racketeering (RICO) Act
Mackintosh v. Lyft, Inc. et al
as 2:2019at00870
Defendant: Benchmark Capital Partners VII, LP, Louis Darnell Pritchett, Josef Arvin Acebedo and others
Plaintiff: Adam John Mackintosh
Cause Of Action: Petition for Removal- Fraud
Garza et al v. Sanofi-Aventis U.S. LLC et al
as 5:2019cv05772
Defendant: Chattem, Inc., Sanofi US Services, Inc., Sanofi-Aventis U.S. LLC and others
Plaintiff: Corina Lingerfelt, Christina Garza, Justin Rowe and others
Cause Of Action: Diversity-Fraud
(PS) Mackintosh v. Lyft, Inc. et al
as 2:2019cv01849
Defendant: Benchmark Capital Partners VII, LP, Louis Darnell Pritchett, Josef Arvin Acebedo and others
Plaintiff: Adam John Mackintosh
Cause Of Action: Petition for Removal- Fraud
ALLCOTT et al v. C.B. Fleet Company, Inc. et al
as 8:2019cv01744
Plaintiff: ALLYSON ALLCOTT, MICHELE PAYLOR
Defendant: PRESTIGE CONSUMER HEALTHCARE, INC., C.B. Fleet Company, Inc.
Cause Of Action: Diversity-Fraud
Husted v. First Capital Real Estate Investments LLC et al
as 2:2019cv01854
Plaintiff: Kimberly Husted
Defendant: First Capital Management LLC, Suneet Singal, First Capital Real Estate Investments LLC
Cause Of Action: Racketeering (RICO) Act

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