Other Fraud Cases filed in California
Cases 1 - 10 of 8,420
Dilanyan v. Universal Beauty Products, Inc.
as 2:2024cv05200
Plaintiff: Michael Dilanyan
Defendant: Universal Beauty Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HAYRAPETYAN v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company et al
as 2:2024cv05216
Plaintiff: ASHOT HAYRAPETYAN
Defendant: BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company, MCKENNA MOTORS TORRANCE, INC., a California Stock Corporation and DOES 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCLAURIN, individually, and on behalf of all others similarly situated v. CVS PHARMACY, INC,
as 2:2024cv05177
Plaintiff: EUGENIA MCLAURIN, individually, and on behalf of all others similarly situated
Defendant: CVS PHARMACY, INC,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Boyadjian v. BMW Financial Services NA, LLC
as 8:2024cv01327
Plaintiff: Hagob Boyadjian
Defendant: BMW Financial Services NA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SND NATIONAL MINISTRY CORPORATION et al v. SISTERS OF NOTRE DAME OF LOS ANGELES et al
as 2:2024cv05157
Plaintiff: ERIC IVERSON, MERILEE IVERSON, A.I.(1) and others
Petitioner: SND NATIONAL MINISTRY CORPORATION, SISTERS OF NOTRE DAME OF THE UNITED STATES and SISTER MARGARET M. GORMAN
Defendant: SISTERS OF NOTRE DAME OF LOS ANGELES, MICHAEL RONAN, NANCY COONIS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
NFLASH, INC., v. COMNET TECHNOLOGY GROUP et al
as 5:2024cv03634
Plaintiff: NFLASH, INC., a California corporation doing business as OEMPCWorld.com
Defendant: COMNET TECHNOLOGY GROUP and LUIS B. RIEFKOHL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HUNKING v. AMERICAN LEGACY REALTY, LLC et al
as 5:2024cv01268
Plaintiff: CARL HUNKING
Defendant: AMERICAN LEGACY REALTY, LLC, FLATIRON REALTY CAPITAL LLC and FRC VTX ASSERTS LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carl Hunking et al v. Flatiron Realty Capital LLC et al
as 5:2024cv01269
Plaintiff: Carl Hunking and American Legacy Realty, LLC
Defendant: Flatiron Realty Capital LLC, FRC VTX Asserts, LLC and Does 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lesh et al v. VNGR Beverage LLC
as 3:2024cv03612
Plaintiff: Carol Lesh and Sarah Coleman
Defendant: VNGR Beverage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
P&T MULTIMEDIA SERVICES, LTD v. RETHINK FINANCIAL, INC. et al
as 2:2024cv05038
Plaintiff: P&T MULTIMEDIA SERVICES, LTD
Defendant: RETHINK FINANCIAL, INC., COORAEZ KESHVANI, SEAN CAFFEY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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