Other Fraud Cases filed in the US District Court for the Central District of California
Cases 11 - 20 of 3,749
Jon Christian Stedman Witt v. Kohls Inc.
as 2:2024cv01967
Plaintiff: Jon Christian Stedman Witt
Defendant: Kohls Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Reece Lewis v. Whitestone Home Furnishings LLC
as 2:2024cv03788
Plaintiff: Reece Lewis
Defendant: Whitestone Home Furnishings LLC doing business as Saatva
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chanya Roye v. Egglands Best, Inc. et al
as 2:2024cv02083
Plaintiff: Chanya Roye
Defendant: Eggland's Best, Inc., Eggland's Best, LLC, Egglands Best, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MJT Water Technology, LLC et al v. First Fed Bank et al
as 8:2024cv01002
Plaintiff: MJT Water Technology, LLC, Jason Test and Marilyn Prado-Test
Defendant: First Fed Bank, WaterStation Technology, LLC, WaterStation Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JENNIFER CARBINE, individually, and on behalf of all others similarly situated v. TARGET CORPORATION
as 2:2024cv03721
Plaintiff: JENNIFER CARBINE, individually, and on behalf of all others similarly situated
Defendant: TARGET CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mackenzie Brown et al v. Pacific Market International, LLC et al
as 2:2024cv01765
Plaintiff: Mackenzie Brown, Nora McCarl, Shea Ritchie and others
Defendant: DOES 1 though 100, Pacific Market International, LLC and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Brandon Avila v. Tourneau LLC et al
as 8:2024cv00939
Plaintiff: Brandon Avila
Defendant: Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Silvia Teresa Osorio v. Facebook
as 2:2024cv03565
Plaintiff: Silvia Teresa Osorio
Defendant: Facebook
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff: Jack Richter
Defendant: KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Larion Krayzman v. Yalla Ventures, Inc.
as 2:2024cv03610
Plaintiff: Larion Krayzman
Defendant: Yalla Ventures, Inc. doing business as PuroAir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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