Other Fraud Cases filed in the US District Court for the Eastern District of California
Cases 31 - 40 of 823
Alvarez v. Morris-Shea Bridge Company, Inc. We have downloadable decisions or orders for this case
as 1:2023cv01725
Plaintiff: Sergio Alvarez
Defendant: Morris-Shea Bridge Company, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Karunatilaka v. Tesla, Inc. We have downloadable decisions or orders for this case
as 2:2023cv02742
Plaintiff: Neil Karunatilaka
Defendant: Tesla, Inc. Doing business as Tesla Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The John Marshall Irrevocable Trust dtd February 14, 2017, through it's trustee, Michael A. Marshall et al v. Ameriprise Financial Services
as 2:2024at00022
Plaintiff: The John Marshall Irrevocable Trust dtd February 14, 2017, through it's trustee, Michael A. Marshall and John R Marshall
Defendant: Ameriprise Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Akal Broadcasting Corp et al v. Dhillon et al
as 1:2024at00017
Plaintiff: Akal Broadcasting Corp, XL Media (CA), Inc., Akal Media, Inc. and others
Defendant: Sukhdev Singh Dhillon, Mohan S. Cheema, Tarnvir S. Bisla and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Dunn v. HUD / Urban Development, et al. We have downloadable decisions or orders for this case
as 1:2023cv01565
Plaintiff: Alana Dunn
Defendant: HUD / Urban Development, Freedom Mortgages, London Property Real Estate and others
Cause Of Action: 47 U.S.C. § 553 Unauthorized Reception of Cable Service
Hernandez et al v. Ballaj
as 2:2023at01291
Plaintiff: Cody Hernandez and B.C.
Defendant: Ballaj Doing business as Klarity Kratom
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flores v. Tesla, Inc.
as 1:2023at01045
Plaintiff: Raymond Flores
Defendant: Tesla, Inc. Doing business as Tesla Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valjalo et al v. Taylor et al We have downloadable decisions or orders for this case
as 2:2023cv02390
Plaintiff: Cody Valjalo and Dylon Valjalo
Defendant: Austin Taylor and CLU, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henreid v. Haynes We have downloadable decisions or orders for this case
as 2:2023cv02797
Plaintiff: Paul Henreid
Defendant: Raymond Neal Haynes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assualt,Slander
Henreid v. Haynes
as 2:2023at01228
Plaintiff: Paul Henreid
Defendant: Raymond Neal Haynes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assualt,Slander

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