Other Fraud Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 3,784
Northland THEA LLC v. Raheem Johnson et al
as 2:2024cv05137
Plaintiff: Northland Thea LLC
Defendant: Raheem Johnson and Does 1 to 5
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Halaby v. BMW Financial Services NA, LLC
as 2:2024cv05266
Plaintiff: Jadd Nabeel Halaby
Defendant: BMW Financial Services NA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gevorkyan v. BMW Financial Services NA, LLC
as 2:2024cv05235
Plaintiff: Amaliya Gevorkyan
Defendant: BMW Financial Services NA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dilanyan v. Universal Beauty Products, Inc.
as 2:2024cv05200
Plaintiff: Michael Dilanyan
Defendant: Universal Beauty Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HAYRAPETYAN v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company et al
as 2:2024cv05216
Plaintiff: ASHOT HAYRAPETYAN
Defendant: BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company, MCKENNA MOTORS TORRANCE, INC., a California Stock Corporation and DOES 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCLAURIN, individually, and on behalf of all others similarly situated v. CVS PHARMACY, INC,
as 2:2024cv05177
Plaintiff: EUGENIA MCLAURIN, individually, and on behalf of all others similarly situated
Defendant: CVS PHARMACY, INC,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Boyadjian v. BMW Financial Services NA, LLC
as 8:2024cv01327
Plaintiff: Hagob Boyadjian
Defendant: BMW Financial Services NA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SND NATIONAL MINISTRY CORPORATION et al v. SISTERS OF NOTRE DAME OF LOS ANGELES et al
as 2:2024cv05157
Plaintiff: ERIC IVERSON, MERILEE IVERSON, A.I.(1) and others
Petitioner: SND NATIONAL MINISTRY CORPORATION, SISTERS OF NOTRE DAME OF THE UNITED STATES and SISTER MARGARET M. GORMAN
Defendant: SISTERS OF NOTRE DAME OF LOS ANGELES, MICHAEL RONAN, NANCY COONIS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Arik Cohen v. Copart, Inc.
as 2:2024cv03268
Plaintiff: Arik Cohen
Defendant: Copart, Inc. and Does 1 through 100 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
HUNKING v. AMERICAN LEGACY REALTY, LLC et al
as 5:2024cv01268
Plaintiff: CARL HUNKING
Defendant: AMERICAN LEGACY REALTY, LLC, FLATIRON REALTY CAPITAL LLC and FRC VTX ASSERTS LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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