Other Fraud Cases filed in the US District Court for the Central District of California
Cases 71 - 80 of 3,768
Tony Bobulinski v. Hugh Dickson et al
as 2:2024cv02600
Plaintiff: Tony Bobulinski
Defendant: Hugh Dickson, Hickory Grove, LLC, Jake Fisch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sissy McConnon v. The Kroger Co. We have downloadable decisions or orders for this case
as 2:2024cv02601
Plaintiff: Sissy McConnon
Defendant: The Kroger Co. and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Michael Dotson et al v. CG Roxane LLC
as 2:2024cv02567
Plaintiff: Michael Dotson, Tom M. Friedman and Adrian R. Bacon
Defendant: CG Roxanne, LLC and CG Roxane LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Nancy Lerner v. Thomas J. McManamon
as 8:2024cv00680
Plaintiff: Nancy Lerner
Defendant: Thomas J McManamon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Constantine Poulopoulos v. OpticsPlanet, Inc.
as 2:2024cv02511
Plaintiff: Constantine Poulopoulos
Defendant: OpticsPlanet, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jessica Arguetta v. Tru Fru, LLC
as 2:2024cv02449
Plaintiff: Jessica Arguetta
Defendant: Tru Fru, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Michael Dotson v. Danone Waters of America, LLC We have downloadable decisions or orders for this case
as 2:2024cv02445
Plaintiff: Michael Dotson
Defendant: Danone Waters of America, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Heno Fagerian v. Pacific Auto Body and Paint Inc. et al
as 2:2024cv02416
Plaintiff: Heno Fagerian
Defendant: Pacific Auto Body and Paint Inc., Markar Hamlet Khanyan as an individual and owner doing business as Pacific Auto Body and Paint, Inc., Jessie Stauffacher President and CEO of American Family Connect Property and Causalty Insurance Company doing business as Ameriprise Auto and Home Insurance and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sarah Boldt et al v. Caesarstone USA Inc. et al
as 2:2024cv02343
Plaintiff: Sarah Boldt and Lisa Jaime
Defendant: Caesarstone USA Inc., Ikea North America Services LLC and IKEA US Retail LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clia Sistemas S.L. v. Black Widow Helicopters, LLC et al
as 2:2024cv02289
Plaintiff: Clia Sistemas S.L.
Defendant: Black Widow Helicopters, LLC and Barry Oberholzer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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