Other Fraud Cases filed in the US District Court for the Central District of California
State Automobile Mutual Insurance Company et al v. Hyundai Motor America et al We have downloadable decisions or orders for this case
as 8:2023cv00439
Plaintiff: State Automobile Mutual Insurance Company, STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY, Milbank Insurance Company and others
Defendant: Hyundai Motor America, Hyundai Motor Company, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Automobile Mutual Insurance Company et al v. Hyundai Motor America et al
as 8:2023cv00443
Plaintiff: State Automobile Mutual Insurance Company, STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY, Milbank Insurance Company and others
Defendant: Hyundai Motor America, Hyundai Motor Company, -, Kia America Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miguel Licea v. Old Navy, LLC et al
as 5:2022cv01413
Plaintiff: Miguel Licea
Defendant: Old Navy, LLC, DOES 1 through 25, and Does 1 through 25. inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Belton Monroe et al v. Ford Motor Company
as 2:2022cv05022
Plaintiff: Belton Monroe, Jessica Monroe, Greg Moore and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Theresa Hughes v. Florence Capital Advisors LLC et al We have downloadable decisions or orders for this case
as 2:2020cv09289
Defendant: Old City Securities LLC, Florence Capital Advisors LLC, Gregory Hersch and others
Plaintiff: Theresa Hughes
Cause Of Action: 28 U.S.C. § 1441
Cabot Golf CL-PP 1 LLC et al v. Cabot Golf CL-P Acquisition LLC et al
as 2:2012cv03740
Defendant: Buena Vista Hospitality Group, Carlton P Cabot, Cabot Golf CL-P Acquisition LLC and others
Plaintiff: Cabot Gold CL-PP 5 LLC, Cabot Golf CL-PP 11 LLC, Cabot Golf CL-PP 1 LLC and others
Cardroom International LLC v. Mark Scheinberg et al We have downloadable decisions or orders for this case
as 2:2012cv02870
Defendant: Patrik Antonius, Raymond Bitar, Andy Bloch and others
Plaintiff: Cardroom International LLC
Mario Marasigan et al v. Bank of America Home Loan et al
as 2:2012cv02547
Defendant: Bank of America Home Loan, Countrywide Home Loan, Default Management Services and others
Plaintiff: Ana Marasigan and Mario Marasigan
Jose Galeana et al v. Isela Valenzuela et al We have downloadable decisions or orders for this case
as 2:2010cv02098
Defendant: Athens Mortgage Inc., Athens Mortgage Real Estate Services, Does and others
Plaintiff: Iris Galeana and Jose Galeana

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