Other Fraud Cases filed in the US District Court for the Central District of California
Cases 71 - 80 of 3,749
Amour Prints, LLC v. Smallbizmediagroup, Ltd. et al
as 5:2024cv00361
Plaintiff: Amour Prints, LLC
Defendant: Smallbizmediagroup, Ltd., Bram Selleslack and DOES 1-25, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
Shirley Castillo et al v. Atekcity Corporation et al
as 2:2024cv02643
Petitioner: Shirley Castillo and Kaden Geiger
Respondent: Atekcity Corporation and Vesync Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amy Doucette et al v. Kia America Inc. et al
as 8:2024cv00731
Plaintiff: AMY DOUCETTE and MEREDITH TONGUE
Defendant: Kia America, Inc., Kia Corporation, Hyundai Motor America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Mariah Moses v. Arhaus Inc. et al
as 8:2024cv00728
Plaintiff: Mariah Moses
Defendant: Arhaus, Inc. and Does 1 to 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Loev Family Partnership LTD. et al v. The Living Earth, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv02702
Plaintiff: Joanie Alexander, Harold S Minkowitz, Brigitte S Minkowitz and others
Defendant: The Living Earth, LLC and Steven Powers
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Epic Office Solutions LLC v. Epson America, Inc.
as 8:2024cv00351
Plaintiff: Epic Office Solutions LLC
Defendant: Epson America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michelle Garza et al v. Albertsons Companies Inc.
as 2:2024cv02622
Plaintiff: Michelle Garza and Arayik Shahbazian
Defendant: Albertsons Companies Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Dotson et al v. CG Roxanne, LLC
as 2:2024cv02567
Plaintiff: Michael Dotson, Tom M. Friedman and Adrian R. Bacon
Defendant: CG Roxanne, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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