Other Fraud Cases filed in California
Cases 51 - 60 of 193
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Lincoln Network, Inc. v. PNC Financial Services Group, Inc. et al
as 3:2020cv02824
Defendant: PNC Bank, National Association and PNC Financial Services Group, Inc.
Plaintiff: Lincoln Network, Inc.
Cause Of Action: 28 U.S.C. § 1332
Law Office of Sabrina Damast et al v. Bank of America Corporation et al
as 2:2020cv03591
Plaintiff: BNG Restaurant Group, Inc., Eye Land Optometry, Umezu Enterprises, LLC and others
Defendant: DOES 1 through 10, inclusive, Bank of America Corporation, BANK OF AMERICA, N.A., and others
Cause Of Action: 28 U.S.C. § 1332
In re Intuit Free File Litigation We have downloadable decisions or orders for this case
as 3:2019cv02546
Defendant: Intuit Inc., HRB Tax Group, Inc., H&R Block, Inc. and others
Plaintiff: Michele Arena, Brianna Sinohui, Joseph Brougher and others
Interested Party: People of the State of California and People of the State of California, Acting by and through Santa Clara County Counsel James R. Williams
Cause Of Action: 28 U.S.C. § 1332
Woodside Investments, Inc. et al v. Complete Business Solutions Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00042
Defendant: Joseph LaForte, Joe Mack, Fast Advance Funding, Inc. and others
Plaintiff: Susan Wood, Dennis Wood, Woodside Investments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Disability Counseling Services, Inc., et al v. Complete Business Solutions Group, Inc. et al
as 4:2019cv08423
Plaintiff: Dr. Phillip MacFarland, Disability Counseling Services, Inc., a California Corporation and Disability Counseling Services, Inc.
Defendant: Cash Cow Capital, LLC, a New York limited liability company, EBF Business Funding, a Delaware limited liability company, Complete Business Solutions Group, Inc. d/b/a Par Funding d/b/a Broadway Advance Funding, a Pennsylvania Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Strawn's Concrete, Inc et al v. Complete Business Solutions Group, Inc. et al
as 3:2019cv01953
Plaintiff: David Strawn and Strawn's Concrete, Inc
Defendant: Complete Business Solutions Group, Inc., Does 1 through 25 and Complete Business Solutions Group, Inc. a Pennsylvania Corporation doing business as Par Funding doing business as Broadway Advance Funding
Cause Of Action: 28 U.S.C. § 1441 nr
Johnson v. Athenix Physicians Group, Inc.'s et al We have downloadable decisions or orders for this case
as 3:2019cv01888
Defendant: David Fellows, James M. Haefner and Athenix Physicians Group, Inc.'s
Plaintiff: Mary- Elizabeth Johnson
Cause Of Action: 28 U.S.C. § 1331 fr
Taylor Pantel et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 2:2019cv07350
Plaintiff: Nicole Ruggeri, John McLeod, Scott Trump and others
Defendant: General Motors LLC, Merle Stone Chevrolet, Robert Bosch GmbH and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Mabvax Therapeutics Holdings, Inc. v. Honig et al We have downloadable decisions or orders for this case
as 3:2019cv00981
Defendant: Barry Honig, Southern Biotech, Inc., Michael Brauser and others
Plaintiff: Mabvax Therapeutics Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
Shanklin v. HRB Tax Group, Inc. et al
as 2:2019cv01835
Defendant: HRB Tax Group, Inc. and HRB Digital, LLC
Plaintiff: Sarah Shanklin
Cause Of Action: 28 U.S.C. § 1332

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