Other Fraud Cases filed in California
Cases 11 - 20 of 20
Melissa Hanus et al v. Ford Motor Company
as 2:2022cv04985
Plaintiff: Melissa Hanus, Brittany Harper, Glen Kennedy and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tu Le et al v. Prestige Community Credit Union et al We have downloadable decisions or orders for this case
as 8:2022cv00259
Plaintiff: Tu Le, Geneva Nguyen and Mai T Ly
Defendant: Prestige Community Credit Union and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jeffrey E. Bradlin v. Mai Do
as 2:2021cv07855
Plaintiff: Jeffrey E. Brandlin
Defendant: Mai Do
Cause Of Action: 28 U.S.C. § 1331
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv01145
Plaintiff: Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner: Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant: Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ashley Mays v. Nurtur, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv08335
Defendant: Nurtur Los Angeles, LLC, Nurtur, LLC and Does 1 to 50, inclusive
Plaintiff: Ashley Mays
Cause Of Action: 28 U.S.C. § 1441
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05153
Plaintiff: Dino Ballariano , Juan Bautista , Jo-Anne Beverage and others
Defendant: Volkswagen Group of America Inc and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1441
Siqueiros v. General Motors LLC We have downloadable decisions or orders for this case
as 3:2016cv07244
Plaintiff: Monteville Sloan, Jr., Raul Siqueiros, Joseph Brannan and others
Defendant: General Motors LLC
Intervenor: Manuel Fernandez
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Reed v. Volkswagen Group of America, Inc.
as 3:2016cv02075
Plaintiff: Linda May Reed
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
PNCEF, LLC v. BPMB, Inc. et al We have downloadable decisions or orders for this case
as 8:2010cv01606
Defendant: BPMB, Inc. and Michael Mai
Plaintiff: PNCEF, LLC
Vertical Doors, Inc. v. Sally Luu et al We have downloadable decisions or orders for this case
as 5:2009cv01099
Plaintiff: Vertical Doors, Inc. and Vertical Doors, Inc.
Defendant: Sally Luu, Sally Luu, River Warehouse LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action

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