Other Fraud Cases filed in California
Cases 41 - 50 of 316
El et al v. State of California et al We have downloadable decisions or orders for this case
as 3:2023cv00128
Plaintiff: Antonio El, Ali Mijan Muhamed White-Bey, Marie Mariam Bijou Bayo El and others
Defendant: State of California, State Bar of California, Legal Assistance for Seniors Inc. and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Clorinda Placencia et al v. Kia America, Inc. et al
as 8:2023cv00139
Plaintiff: Clorinda Placencia, Xavier Galan, Kihan Park and others
Defendant: KIA AMERICA, INC., a California corporation, HYUNDAI MOTOR AMERICA, a California corporation, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patrick Maranda et al v. Hyundai Motor America, Inc. et al
as 8:2022cv02193
Plaintiff: Patrick Maranda and Robert Ewing
Defendant: HYUNDAI MOTOR AMERICA INC., a California corporation, KIA MOTORS AMERICA, INC., HYUNDAI MOTOR COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kay v. Copper Cane, LLC We have downloadable decisions or orders for this case
as 3:2020cv04068
Defendant: Copper Cane, LLC and Copper Cane, LLC a California corporation doing business as Copper Cane Wines & Provisions
Plaintiff: Barry N. Kay and Bryan J Dodge, Jr.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Christy Roberg et al v. One Day Doors and Closets, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv06312
Defendant: Dairl Johnson, One Day Doors and Closets, Inc., One Day Enterprises, LLC and others
Plaintiff: Christy Roberg and Austin Doors and Closets, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conor Woulfe et al v. Universal City Studios LLC et al We have downloadable decisions or orders for this case
as 2:2022cv00459
Plaintiff: Conor Woulfe and Peter Michael Rosza
Defendant: Universal City Studios LLC, Universal City Studios LLC doing business as Universal Pictures, a California limited liability company and Does 1-20, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miyoshi Morrow et al v. Hyundai Motor America Inc. et al
as 8:2022cv01674
Plaintiff: MIYOSHI MORROW, TRACY SPRADLIN and RACHEL PERRY
Defendant: HYUNDAI MOTOR AMERICA INC., a California corporation, KIA AMERICA, INC., a California corporation, Hyundai Motor America Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Heather Cram v. Orderyourcars.com, Inc. et al
as 8:2022cv01940
Plaintiff: Heather Cram
Defendant: ORDERYOURCARS.COM, INC. DBA BEST BUY QUALITY CARS, Ally Bank, AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Xiaoliang Liu et al v. Bank of America et al We have downloadable decisions or orders for this case
as 2:2022cv06290
Plaintiff: Xiaoliang Liu and Chuwei Zhang
Defendant: Bank of America, East West Bank, JC Capital, Inc. a California Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Base Media Technology Group Limited v. Remington Bill Chase et al We have downloadable decisions or orders for this case
as 2:2022cv01954
Plaintiff: Base Media Technology Group Limited, a Hong Kong Corporation and Base Media Technology Group Limited
Defendant: Remington "Bill" Chase, Kevin Robl, Production Capital Corp., a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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