Other Fraud Cases filed in California
Cases 71 - 80 of 316
(PS) Ackers v. California Employment Development Department et al We have downloadable decisions or orders for this case
as 2:2021cv00244
Plaintiff: Gregory Ackers
Defendant: Gavin Newsom and California Employment Development Department
Cause Of Action: 28 U.S.C. § 1330
AGS Underground v. ASE Properties LLC
as 5:2021cv00449
Plaintiff: AGS Underground
Defendant: ASE Properties, LLC a Nebraska Limited Liability Company doing business as Sabal Properties, LLC, a California Limited Liability Company, Does 1 through 50, inclusive and Sandra E. Augustine
Cause Of Action: 28 U.S.C. § 1332
Jeffrey E. Brandlin v. BBSC Development, LLC
as 8:2021cv00106
Plaintiff: Jeffrey E Brandlin
Defendant: BBSC DEVELOPMENT, LLC, a California limited liability company and BBSC Development, LLC
Cause Of Action: 15 U.S.C. § 77
Mighty Enterprises Inc. v. She Hong Industrial Co. Ltd. et al We have downloadable decisions or orders for this case
as 2:2021cv02303
Defendant: Gerotech, Inc., Selway Machine Tool Co. Inc., Cleanpower Technologies Corporation and others
Plaintiff: Mighty Enterprises Inc. dba Mighty U.S.A. Inc and Mighty Enterprises, Inc. a California corporation doing business as Mighty U.S.A. Inc
Cause Of Action: 28 U.S.C. § 1332
Jeffrey E. Brandlin v. Southern California Edison Company
as 8:2021cv00151
Plaintiff: Jeffrey E Brandlin
Defendant: SOUTHERN CALIFORNIA EDISON COMPANY, a California corporation and Southern California Edison Company
Cause Of Action: 15 U.S.C. § 77
Jeffrey E. Brandlin v. M.R.P. Auto, Inc.
as 2:2021cv00721
Plaintiff: Jeffrey E Brandlin
Defendant: M.R.P. Auto, Inc. a California corporation doing business as Phillips Auto
Cause Of Action: 15 U.S.C. § 77
American Career College, Inc. et al v. Mario Oswaldo Medina,Sr., et al We have downloadable decisions or orders for this case
as 2:2021cv00698
Defendant: Rolando Valdivia, Roger Adolfo Ortiz, Mario Oswaldo Medina, Sr. and others
Respondent: Mario Oswaldo Medina, Sr and nete Healthcare Associates LLC
Plaintiff: American Career College, Inc. and West Coast University, Inc.
Cause Of Action: 18 U.S.C. § 1961
Bahamas Surgery Center, LLC v. Kimberly-Clark Corporation et al. We have downloadable decisions or orders for this case
as 2:2014cv08390
Petitioner: Ahmed Ibrahim, Frank Sims & Stolper LLP, Receiver Brian Weiss and others
Plaintiff: Prime Healthcare Services - Landmark, LLC, Bahamas Surgery Center, LLC a California limited liability company, on behalf of itself and all others similarly situated doing business as Bahamas Surgery Center, Prime Healthcare Services - Garden Grove, LLC and others
Defendant: Halyard Health, Inc. and Kimberly-Clark Corporation
Receiver: Brian Weiss
Claimant: Esq. Michael J. Avenatti, Esq. Edward M. Ricci and Lien Claimant Lisa Storie-Avenatti
Interested Party: Intertek Group plc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
800 Columbia Project Company, LLC v. CMB Wing Lung Bank, Ltd., et al
as 2:2021cv01287
Plaintiff: 800 Columbia Project Company, LLC, a Washington limited liability company and 800 Columbia Project Company, LLC
Defendant: CMB Wing Lung Bank, Ltd., a Hong Kong bank doing business in California; and DOES 1 to 100 inclusive, CMB Wing Lung Bank, Ltd. and Does 1 to 100, inclusive
Cause Of Action: 28 U.S.C. § 1332
Jeffrey E Brandlin v. A Better Way LLC et al
as 8:2021cv00165
Defendant: Le's Auto Repair & Body, Inc., a California corporation, Tom Le, A Better Way LLC, a California limited liability company and others
Plaintiff: Jeffrey E Brandlin
Cause Of Action: 28 U.S.C. § 1331

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