Other Fraud Cases filed in California
Cases 1 - 10 of 23
Naresh Narayan v. Urban Commons 6th Ave Seattle, LLC et al We have downloadable decisions or orders for this case
as 8:2021cv01508
Plaintiff: Naresh Narayan
Defendant: Urban Commons 6th Ave Seattle, LLC, Urban Commons Battery Park, LLC, Eagle Airport Hotel Nashville, LLC and others
Cause Of Action: 12 U.S.C. § 22
Faridian et al v. Accellion, Inc.
as 5:2021cv06462
Plaintiff: Jonathan Faridian and Cameron Woods
Defendant: Accellion, Inc.
Cause Of Action: 28 U.S.C. § 1332
Venture Lending & Leasing VIII, Inc. et al v. Allen et al
as 3:2020cv08684
Defendant: Tom Simpson, Jordan Allen, Tim Barash and others
Plaintiff: Venture Lending & Leasing VIII, Inc. and Venture Lending & Leasing IX, Inc.
Cause Of Action: 28 U.S.C. § 1332
IN RE:STUBHUB REFUND LITIGATION We have downloadable decisions or orders for this case
as 4:2020md02951
Plaintiff: Matthew McMillan, Stephanie Wood, Michelle Kopfmann and others
In Re: IN RE:STUBHUB REFUND LITIGATION
Defendant: Last Minute Transaction, Inc. and StubHub, Inc.
Cause Of Action: 28 U.S.C. § 1332
Flawless Vape Distribution and Wholesale, Inc. et al v. David Bunevacz et al
as 2:2020cv03027
Defendant: Grant Bunevacz, CAESARBRUTUS, LLC, HOLY SMOKES USA, LLC and others
Plaintiff: Jason Grace, Rick Wood and Flawless Vape Distribution and Wholesale, Inc.
Cause Of Action: 12 U.S.C. § 22
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
Dominique Parrish et al v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 8:2019cv01148
Plaintiff: Dominique Parrish, Evan Wood, Ludwig Combrinck and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Olsen et al v. Singer et al Featured Case
as 3:2019cv01351
Defendant: William Rick Singer, Stanford University, The University of California Los Angeles and others
Plaintiff: Kalea Woods and Erica Olsen
Cause Of Action: 18 U.S.C. § 1964
Jacqueline Woods v. Storck USA L.P.
as 5:2018cv02409
Defendant: Storck USA L.P.
Plaintiff: Jacqueline Woods
Cause Of Action: 28 U.S.C. § 1332
One SC, LLC v. E and K Vintage Wood, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv06529
Defendant: Eric Freed, E&K Vintage Wood, Inc. and E and K Vintage Wood, Inc.
Plaintiff: One SC, LLC
Cause Of Action: 28 U.S.C. § 1332

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