Other Fraud Cases filed in the US District Court for the Northern District of California
Cases 1 - 10 of 3,061
NFLASH, INC., v. COMNET TECHNOLOGY GROUP et al
as 5:2024cv03634
Plaintiff: NFLASH, INC., a California corporation doing business as OEMPCWorld.com
Defendant: COMNET TECHNOLOGY GROUP and LUIS B. RIEFKOHL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lesh et al v. VNGR Beverage LLC
as 3:2024cv03612
Plaintiff: Carol Lesh and Sarah Coleman
Defendant: VNGR Beverage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ruiz v. Volkswagen Group of America, Inc. et al
as 3:2024cv03624
Plaintiff: Sonia Ruiz
Defendant: Volkswagen Group of America, Inc. and VW Credit, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Ledesma et al v. HiSmile, Inc.
as 4:2024cv03626
Plaintiff: Alexander Ledesma and Helen Tanaka
Defendant: HiSmile, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Broomes v. FullBeauty Brands Operations, LLC
as 3:2024cv03558
Plaintiff: Amanda Broomes
Defendant: FullBeauty Brands Operations, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 5:2024cv03529
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boriga v. Comcast Cable Communications, LLC
as 5:2024cv03500
Plaintiff: Dimitry Boriga
Defendant: Comcast Cable Communications, LLC (erroneously sued as Comcast Xfinity)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Olteanu v. Gonzales et al
as 4:2024cv02347
Plaintiff: Andreea Melissa Olteanu
Defendant: Eric Gonzales, Anca Olteanu, Louis Schneider and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fontan v. Project E Beauty, LLC
as 3:2024cv02167
Plaintiff: David Fontan
Defendant: Project E Beauty, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Squeo et al v. Campbell Soup Company et al
as 5:2024cv02235
Plaintiff: Joe Squeo and Tiffany Taylor
Defendant: Campbell Soup Company and Snyder's-Lance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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