Other Fraud Cases filed in the US District Court for the Central District of California
Cases 11 - 20 of 37
Edmund Edwards v. Krista Edwards et al We have downloadable decisions or orders for this case
as 2:2022cv08814
Petitioner: Edmund Edwards
Respondent: Krista Edwards and Charisse Edwards
Defendant: Arlene Parkinson, Jeffrey D Calvin, Jack Esensten and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff: East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant: Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jonathan Semerjian et al v. Steve Gentile et al
as 2:2022cv00400
Plaintiff: Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Defendant: Steve Gentile, Giovanni Perone, Justin French and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roger Zierenberg v. John Doe et al We have downloadable decisions or orders for this case
as 2:2022cv00002
Plaintiff: Roger Zierenberg
Defendant: JOHN DOE, an individual, Does 1-20 and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vinco Ventures, Inc. et al v. Milam Knecht and Warner, LLP et al
as 2:2021cv08333
Plaintiff: VINCO VENTURES, INC., EDISON NATION, INC., CHRISTOPHER B. FERGUSON and others
Defendant: MILAM KNECHT & WARNER, LLP, MICHAEL D. MILAM, GERALD WHITT and others
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA. v. Titan Industrial Metal Corporation et al We have downloadable decisions or orders for this case
as 5:2021cv00499
Defendant: Alpert and Alpert Iron and Metal, Inc., John Does and Titan Industrial Metal Corporation
Plaintiff: Union Fire Insurance Company of Pittsburgh, PA. and National Union Fire Insurance Company of Pittsburgh, PA.
Cause Of Action: 28 U.S.C. § 1332
Tianjin Zhongyuan Automobile Trading Co. Ltd. v. Auto Net LLC et al
as 2:2021cv01492
Defendant: Chi Ho Li, John Doe II, AUTO NET LLC and others
Plaintiff: TIANJIN ZHONGYUAN AUTOMOBILE TRADING, CO., LTD. and Tianjin Zhongyuan Automobile Trading Co. Ltd.
Cause Of Action: 28 U.S.C. § 1330
Matthew Ajzenman et al v. Office of the Commissioner of Baseball et al We have downloadable decisions or orders for this case
as 2:2020cv03643
Defendant: PITTSBURGH ASSOCIATES LP, SAN FRANCISCO BASEBALL ASSOCIATES L.P., BALTIMORE BASEBALL CLUB INC. and others
Plaintiff: MATTHEW AJZENMAN, SUSAN TERRY-BAZER, Alex Canela and others
Cause Of Action: 28 U.S.C. § 1332
John Doe v. The United States of America
as 2:2020cv00397
Plaintiff: John Doe
Defendant: The United States of America
Cause Of Action: 28 U.S.C. § 1331
Stephanie Cummings v. John Does 1-10 We have downloadable decisions or orders for this case
as 2:2019cv08766
Plaintiff: Stephanie Cummings
Defendant: JOHN DOE(S) 1-10 and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332

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