Other Fraud Cases filed in the US District Court for the Central District of California
Cases 11 - 20 of 139
William Kent Roberson v. Western Progressive, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv07217
Plaintiff: William Kent Roberson
Defendant: Western Progressive, LLC, PHH Mortgage Corporation, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peter Sun et al v. Jeunesse Global, LLC et al
as 8:2023cv01329
Plaintiff: Peter Sun, Kimiko Sun and A. S.
Defendant: Jeunesse Global, LLC, Kim Hui, Lacore Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Dana Hughes v. PetLab Co. et al We have downloadable decisions or orders for this case
as 2:2023cv05257
Plaintiff: Dana Hughes
Defendant: PetLab Co. and Does 1 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sylvia Garcia v. JPJ Electronics, LLC et al
as 2:2023cv03463
Plaintiff: Sylvia Garcia
Defendant: JPJ Electronics, LLC, Doe Defendants 1 through 10, JPJ Electronics, LLC a Texas limited liability company doing business as Dashcam.co and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Andrea Durkee v. FCTI, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv02537
Plaintiff: Andrea Durkee
Defendant: FCTI, Inc. and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VIZIO, Inc. v. Dedicated Logistics, LLC et al
as 8:2023cv00519
Plaintiff: VIZIO, Inc.
Defendant: Dedicated Logistics, LLC, Does 1-10, inclusive and Dedicated Logistics Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maha El Moqaddem v. Albert Gregory Pinto et al
as 5:2023cv00474
Plaintiff: Maha L Moqaddem and Maha EL Moqaddem
Defendant: Albert G Pinto, Does 1- 10, Albert Gregory Pinto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Lela Rejraji v. State Bar of California We have downloadable decisions or orders for this case
as 5:2023cv00241
Plaintiff: Lela Rejraji
Defendant: State Bar of California and DOES 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
David Moore v. Iovate Health Sciences U.S.A. Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv00357
Plaintiff: David Moore
Defendant: Iovate Health Sciences U.S.A. Inc., DOES 1 - 10 and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
TRG CP, LLC v. Martell Capital Group, LLC et al
as 2:2023cv00341
Plaintiff: TRG CP, LLC
Defendant: MARTELL CAPITAL GROUP, LLC D/B/A IRONGATE, DAVID WALLER, MITCH LAUFER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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