Other Fraud Cases filed in the US District Court for the Central District of California
Cases 21 - 30 of 139
Cheryl Sauer v. SolarEdge Technologies, Inc. et al
as 5:2022cv01584
Plaintiff: Cheryl Sauer
Defendant: SolarEdge Technologies, Inc., DOES 1-10, Inclusive and Does 1-10 Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Geoff Winkler v. Charles R. Grimm et al We have downloadable decisions or orders for this case
as 2:2022cv05735
Plaintiff: Geoff Winkler
Defendant: Charles R. Grimm, Blue Pacific Bio-Energy, Inc., Grimm Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Nicholas Phipps White v. Anywhere Real Estate Inc.
as 2:2022cv04557
Plaintiff: Nicholas Phipps White
Defendant: Anywhere Real Estate Inc., Bank Of America Corporation, Fidelity National Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hui Wang v. BXMEX Limited
as 2:2022cv04191
Plaintiff: Hui Wang
Defendant: BXMEX Limited and DOES 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Beach District Surgery Center, L.P. v. Cigna Health and Life Ins. Co. et al
as 2:2022cv03931
Plaintiff: Beach District Surgery Center, L.P.
Defendant: Cigna Health and Life Ins. Co., Does 1-10 and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Laura Habberfield et al v. Boohoo.com USA, Inc. et al
as 2:2022cv03899
Plaintiff: LAURA HABBERFIELD, KEONA KALU, KATIE RUNNELLS and others
Defendant: Boohoo.com USA, Inc., Boohoo.com UK Limited, Boohoo Group PLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bell v. Bottled Science
as 2:2022cv02322
Plaintiff: Richard Bell
Defendant: Bottled Science d/b/a Skinade, Bottled Science doing business as Skinade and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jack Richard Finnegan v. Richard A. Marshack et al
as 8:2022cv00288
Plaintiff: Jack Richard Finnegan
Defendant: Richard A. Marshack, Bershire Hathaway Real Estate, Marshack Hays LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re Ethereummax Investor Litigation
as 2:2022cv00163
Plaintiff: Ryan Huegerich, Christopher DeLuca, Neil Shah and others
Defendant: Steve Gentile, Giovanni Perone, Justin French and others
Consolidated Plaintiff: Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Michael Strauch et al v. Diamond Resorts Corporation et al We have downloadable decisions or orders for this case
as 8:2022cv00022
Plaintiff: STRAUCH MICHAEL, STRAUCH ERNA, Michael Strauch and others
Defendant: Diamond Resorts Corporation, Diamond Resorts Hawaii Collection, LLC, Diamond Resorts Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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