Other Fraud Cases filed in the US District Court for the Eastern District of California
Cases 81 - 90 of 825
Krikorian v. SimpliSafe, Inc.
as 2:2023at00227
Plaintiff: Gregory Krikorian
Defendant: SimpliSafe, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haymond v. Lovevery, Inc.
as 1:2023at00193
Plaintiff: Kelly Haymond
Defendant: Lovevery, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cogswell v. Lesserevil LLC
as 2:2023at00203
Plaintiff: Twyla Cogswell
Defendant: Lesserevil LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
(PS) Valentine v. Social Security Administration We have downloadable decisions or orders for this case
as 2:2022cv02238
Plaintiff: Deshayla Valentine
Defendant: Social Security Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Patterson v. Sazerac Company, Inc.
as 2:2023at00063
Plaintiff: Damien Patterson
Defendant: Sazerac Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STOKES v. SKYFINEUSA , LLC
as 2:2023at00021
Plaintiff: ADAM STOKES
Defendant: SKYFINEUSA, LLC
Argus Capital Management LLC v. The Grounds Guys SPV, LLC
as 1:2023at00023
Plaintiff: Argus Capital Management LLC
Defendant: The Grounds Guys SPV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
James v. Chocmod USA Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv01435
Plaintiff: Sharon James and Patricia Rodriguez
Defendant: Chocmod USA Inc. and OverSeas Food Trading Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez v. Select Portfolio Servicing, Inc. We have downloadable decisions or orders for this case
as 2:2022cv01942
Plaintiff: Veronica Perez
Defendant: Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valentine v. Social Security Administration
as 2:2022at01266
Plaintiff: Deshayla Valentine
Defendant: Social Security Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal

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