District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,803
ATIENZA v. FCA US LLC, a Delaware Limited Liability Company
as 3:2017cv00977
Cause Of Action: Diversity-Fraud
Vigil v. Colgate-Palmolive Company
as 3:2017cv00929
Cause Of Action: Diversity-Petition for Removal
Iglesias v. Ferrara Candy Co. et al
as 3:2017cv00849
Plaintiff: Thomas Iglesias
Defendant: Ferrara Candy Co., DOES 1 through 10 inclusive
Cause Of Action: Diversity-Fraud
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
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
Rivas v. VOLKSWAGEN GROUP OF AMERICA, INC., et al
as 2:2017cv01356
Defendant: DOES 1 through 10, inclusive,, defendant VOLKSWAGEN GROUP OF AMERICA, INC.,, Volkswagen of Downtown L.A., LP
Plaintiff: Miriam Rivas
Domingo et al v. VOLKSWAGEN GROUP OF AMERICA, INC., et al
as 2:2017cv01355
Defendant: Community Automotive Group, Inc., DOES 1 through 10, inclusive,, defendant VOLKSWAGEN GROUP OF AMERICA, INC.,
Plaintiff: Michael J. Domingo, Christine F. Withers
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
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

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