Other Fraud Cases filed in California
Cases 1 - 10 of 16
Loza et al v. The Hershey Company
as 3:2024cv01455
Plaintiff: Nicole Loza, Kimberly Hall and Nicole Rivera
Defendant: The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brittney Sanders et al v. Kia America, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00486
Plaintiff: Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant: Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Dale Nichols et al v. Ford Motor Company
as 2:2022cv04982
Plaintiff: Bob Williams, Dale Nichols, Kelly Nichols and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rivera et al v. Knix Wear, Inc. We have downloadable decisions or orders for this case
as 5:2022cv02137
Plaintiff: Gemma Rivera and Marisa Franz
Defendant: Knix Wear, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maciel Builders LLC. v. US Framing International LLC. et al We have downloadable decisions or orders for this case
as 5:2019cv03660
Defendant: Joe Garcia, us Framing West Inc, Ivan Villalva and others
Plaintiff: maciel builders llc
Cause Of Action: 28 U.S.C. § 2201
Alan Black et al v. Shenzen Sunshine Technology Development, LTD et al We have downloadable decisions or orders for this case
as 2:2017cv02370
Defendant: Acumen Robot Intelligence, Inc., Does, Shenzen Sunshine Technology Development, LTD and others
Plaintiff: Allan Black, Christopher Jones, Robert Matos Rivera and others
Fuller, et al. v. Volkswagen Group of America, Inc.
as 3:2016cv03096
Plaintiff: Jeffrey W. Fuller , Timothy Robinson , Stephanie Crowe and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1331
Graciela Garcia v. Manuel Ramirez et al
as 8:2015cv01622
Defendant: Does, Maria Garcia, Olga Gonzalez and others
Plaintiff: Graciela Garcia
Annita Emerson v. Toyota Motor North America, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv09493
Petitioner: Annita Emerson
760) 291-1033 (fax: Juan Carlos Rivera
Respondent: TOYOTA MOTOR SALES U.S.A. INC and Toyota Motor North America Inc
Tiffany Banks et al v. California School of Culinary Arts Inc et al
as 2:2011cv04446
Plaintiff: Sarah Ward, Alexander Rodriguez, Jason Bonaga and others
Defendant: Wachovia Financial Services Inc, Sallie Mae Inc, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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