Other Fraud Cases filed in California
Cases 1 - 10 of 43
Redeaux et al v. Hasselbacher et al
as 4:2023cv06097
Plaintiff: Mary Ann Redeaux, Andrea Smith and Samuel Smith
Defendant: Garry Hasselbacher, Amy Kaufman, Quadratss LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hoffman et al v. Life Insurance Company of the Southwest
as 5:2023cv04068
Plaintiff: Scott Hoffman, Barry Blisten, Deann Fallas and others
Defendant: Life Insurance Company of the Southwest
Not Classified By Court: Americo Financial Life and Annuity Insurance Company, Midland National Life Insurance Company and North American Company for Life and Health Insurance
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rabbitte et al v. K5 Global Advisor, LLC et al
as 4:2023cv03953
Plaintiff: Patrick J. Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant: K5 Global Advisor, LLC, SkyBridge Capital II, LLC, Sequoia Capital Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Caricofe et al v. Ford Motor Company We have downloadable decisions or orders for this case
as 3:2023cv01012
Plaintiff: Bradley Caricofe, Shawn Thibodeaux, Julie Thibodeaux and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Papadakis v. Bankman-Fried et al We have downloadable decisions or orders for this case
as 3:2023cv00024
Plaintiff: Julie Chon Papadakis and Julie Papadakis
Defendant: Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lam v. Bankman-Fried We have downloadable decisions or orders for this case
as 3:2022cv07336
Plaintiff: Elliott Lam
Defendant: Sam Bankman-Fried, Caroline Ellison and Golden State Warriors, LLC
Petitioner: Michael Elliott Jessup, Stephen T Pierce and Julie Chon Papadakis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ginger Ameigh et al v. Ford Motor Company
as 2:2022cv05048
Plaintiff: Ginger Ameigh, Christi Baker, Robert Boepple and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cory Acker et al v. Ford Motor Company
as 2:2022cv05044
Plaintiff: Chris Stuckrath, Cory Acker, Jennifer Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Erika King et al v. Ford Motor Company
as 2:2022cv05008
Plaintiff: Erika King, Nona King, William King and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tracey Mourey et al v. Ford Motor Company
as 2:2022cv04961
Plaintiff: Lisa Williams, Tracey Mourey, Kenneth Mourey, Jr. and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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