Other Fraud Cases filed in the US District Court for the Central District of California
Cases 111 - 120 of 3,779
Michelle Garza et al v. Albertsons Companies Inc.
as 2:2024cv02622
Plaintiff: Michelle Garza and Arayik Shahbazian
Defendant: Albertsons Companies Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EM1 Capital LLC v. DWHTD Technology PTE LTD et al We have downloadable decisions or orders for this case
as 2:2024cv01044
Plaintiff: EM1 Capital LLC
Defendant: DWHTD Technology PTE LTD, Alliance Management Services LLC, Richard Jason Bott and others
Cross Plaintiff: Travis Bott
Cross Defendant: Jas Mathur
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
The Labelle Foundation, Inc et al v. Idexx Laboratories, Inc.
as 2:2024cv01131
Plaintiff: The Labelle Foundation, Inc, Eloise Rescue, 4 Paws Kiddo Rescue and others
Petitioner: Lisa Ritz
Defendant: Idexx Laboratories, Inc. and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Constantine Poulopoulos v. OpticsPlanet, Inc.
as 2:2024cv02511
Plaintiff: Constantine Poulopoulos
Defendant: OpticsPlanet, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michael Dotson v. Danone Waters of America, LLC We have downloadable decisions or orders for this case
as 2:2024cv02445
Plaintiff: Michael Dotson
Defendant: Danone Waters of America, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Clia Sistemas S.L. v. Black Widow Helicopters, LLC et al
as 2:2024cv02289
Plaintiff: Clia Sistemas S.L.
Defendant: Black Widow Helicopters, LLC and Barry Oberholzer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amour Prints, LLC v. Smallbizmediagroup, Ltd. et al
as 5:2024cv00361
Plaintiff: Amour Prints, LLC
Defendant: Smallbizmediagroup, Ltd., Bram Selleslack and DOES 1-25, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Epic Office Solutions LLC v. Epson America, Inc.
as 8:2024cv00351
Plaintiff: Epic Office Solutions LLC
Defendant: Epson America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zed Reyes v. Keenan and Associates
as 8:2024cv00274
Plaintiff: Zed Reyes
Defendant: Keenan and Associates
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shiloh Parker v. Haley Freighter et al
as 2:2024cv01216
Plaintiff: SHILOH PARKER
Petitioner: KYLE FREIBERGER
Defendant: HALEY HALEY and Haley Freiberger
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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