Other Fraud Cases filed in California
Cases 71 - 80 of 8,367
Richard Agay et al v. UBS Financial Services Inc. et al
as 2:2024cv02975
Plaintiff: Richard Agay and Arline Agay
Defendant: UBS Financial Services Inc.
Interested Party: UBS Americas Inc., UBS AG, UBS Group AG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Walker v. AT&T, Inc.
as 1:2024cv00438
Plaintiff: Aquelia Walker
Defendant: AT&T, Inc.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Baisden et al v. Life Line Screening of America Ltd et al
as 3:2024cv02173
Plaintiff: Tynia Baisden, Fantasia Hilliard, Alona Jennings and others
Defendant: Life Line Screening of America Ltd and Eric McGrath
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fontan v. Project E Beauty, LLC
as 4:2024cv02167
Plaintiff: David Fontan
Defendant: Project E Beauty, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walker v. AT&T, Inc.
as 1:2024at00308
Plaintiff: Aquelia Walker
Defendant: AT&T, Inc.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Miroslav Kefurt v. Reinier Hoogenraad et al We have downloadable decisions or orders for this case
as 2:2024cv03036
Plaintiff: Miroslav Kefurt
Defendant: Reinier Hoogenraad, Benjamin Montgomery and Bremach Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Beth Barnhizer et al v. American Airlines, Inc.
as 8:2024cv00791
Plaintiff: Beth Barnhizer, Pam Bedard, Donna Bill and others
Defendant: American Airlines, Inc.
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Brian Ridley v. City of Hope National Medical Center, Inc.
as 2:2024cv02890
Plaintiff: Brian Ridley
Defendant: City of Hope National Medical Center, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Duell Family Trust et al v. Donna May Duell Trust et al
as 3:2024cv00654
Plaintiff: Duell Family Trust and Todd Alan Duell
Defendant: Donna May Duell Trust, Donna May Duell and Individuals and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
R. Scott Tucker and Associates Inc v. Bria Crocker et al We have downloadable decisions or orders for this case
as 2:2024cv02824
Plaintiff: R. Scott Tucker and Associates Inc
Defendant: Bria Crocker and Does 1 to 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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