Other Fraud Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 3,809
Simonyan et al v. BMW Financial Services NA, LLC
as 2:2024cv05404
Plaintiff: Arman Simonyan and Maria Karaseferyan
Defendant: BMW Financial Services NA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martirosyan v. BMW Financial Services NA, LLC
as 2:2024cv05413
Plaintiff: Marine Martirosyan
Defendant: BMW Financial Services NA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oh v. Fresh Bellies, Inc.
as 2:2024cv05417
Plaintiff: Judy Oh
Defendant: Fresh Bellies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KIM v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company et al
as 2:2024cv05410
Plaintiff: DO KYEONG KIM
Defendant: BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company, MCKENNA MOTORS TORRANCE, INC., a California Corporation and DOES 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sokiazian v. BMW Financial Services NA, LLC
as 2:2024cv05419
Plaintiff: Alina Sokiazian
Defendant: BMW Financial Services NA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BALGEVORGYAN v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company et al
as 2:2024cv05414
Plaintiff: RAFFI BALGEVORGYAN
Defendant: BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company, FINCHEY CORPORATION OF CALIFORNIA, a California Corporation and DOES 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AGAZARYAN v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company et al
as 2:2024cv05430
Plaintiff: ROBERT AGAZARYAN
Defendant: BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company, VALENCIA B. IMPORTS, INC., a Delaware Corporation and DOES 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nguyen v. Albertsons Companies, Inc.
as 8:2024cv01405
Plaintiff: Tuan Nguyen
Defendant: Albertsons Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tigran Petrosyan v. BMW Financial Services NA, LLC et al
as 8:2024cv01407
Defendant: Irvine Eurocars, LLC, BMW Financial Services NA, LLC, Shelly Automotive, LLC and others
Plaintiff: Tigran Petrosyan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
ABGINESAZ et al v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company
as 2:2024cv05379
Plaintiff: ISAAC ABGINESAZ and ELIAS ABGINESAZ
Defendant: BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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