Other Fraud Cases filed in the US District Court for the Central District of California
Cases 151 - 160 of 223
Jihad Adbul-Mumit v. Hyundai Motor America, Inc.
as 2:2014cv04367
Plaintiff: Christopher Legendre, Ben Sullenger, Benjamin Basham and others
Defendant: Alexandria Hyunda, LLC, Gateway Hyundai, Inc., Harrisonburg Auto Mall, LLC and others
Interested Party: Circuit Court for the City of Roanoke, VA
Cause Of Action: 28 U.S.C. § 1332
People of The State of California et al v. Warner Chilcott plc et al
as 2:2014cv03249
Plaintiff: Lisa Alexander, Goan James, Shirrell Johnson and others
Defendant: John Does, Warner Chilcott (US) LLC, Warner Chilcott Corp. and others
John Williams v. Johnson Premium Hardwood Flooring, Inc.
as 2:2014cv03206
Defendant: Johnson Premium Hardwood Flooring, Inc.
Plaintiff: John Williams
Robinson et al v. General Motors LLC et al
as 2:2014cv02510
Defendant: Delphi Automotive PLC and General Motors LLC
Plaintiff: John Helcl, Richard Lewis, Denise Petersen and others
Plaintiff v. Defendant
as 5:2014cv00565
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Troy Graner, et al v. Wells Fargo Bank, N.A., et al
as 2:2014cv01421
Defendant: Does and Wells Fargo Bank, N.A.
Plaintiff: Yvette Gamboa, Troy Garner, Michelle Gomes and others
Anders Karlsson v. Gene Ewing et al We have downloadable decisions or orders for this case
as 2:2014cv00420
Defendant: Maria R. Avelino, Gene Ewing, Rene Ovando and others
Plaintiff: Anders Karlsson
Not Classified By Court: Raven Art, Inc., John Leo Mangan III and ArtPossible, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant: ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff: Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Plaintiff v. Defendant
as 5:2013cv02080
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
John Falkenstein v. Shipco Transport, Inc. We have downloadable decisions or orders for this case
as 2:2013cv08052
Plaintiff: John Falkenstein
Defendant: Shipco Transport Inc
Unknown: Robert Chad Hales, Perry Dee Mocciaro, Robert G Campbell and others

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