Other Fraud Cases filed in the US District Court for the Central District of California
Cases 41 - 50 of 3,749
v. GRECO et al
as 2:2024cv03244
Defendant: BMW NA, BMW FS, MBZ USA MERCEDES BENZ USA and others
Claimant: VINCENZO GRECO
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Cohen v. Copart, Inc.
as 2:2024cv03268
Plaintiff: Arik Cohen
Defendant: Copart, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Miroslav Kefurt v. Reinier Hoogenraad et al We have downloadable decisions or orders for this case
as 2:2024cv03036
Plaintiff: Miroslav Kefurt
Defendant: Reinier Hoogenraad, Benjamin Montgomery and Bremach Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Sean Miran v. Hard Eight Nutrition LLC
as 5:2024cv00807
Plaintiff: Sean Miran
Defendant: Hard Eight Nutrition LLC d/b/a BulkSupplements.com
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gwendolyn Hall v. Rob Bonta
as 2:2024cv02044
Plaintiff: Gwendolyn Hall
Defendant: Attorney General Rob Bonta
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Claudia Culberson v. Keenan and Associates
as 2:2024cv01437
Plaintiff: Claudia Culberson
Defendant: Keenan & Associates and Keenan and Associates
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelly Barton Terry v. Chipotle Mexican Grill, Inc.
as 8:2024cv00354
Plaintiff: Kelly Barton Terry
Defendant: Chipotle Mexican Grill, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lisa Torres v. Block, Inc. et al
as 5:2024cv00801
Plaintiff: Lisa Torres
Defendant: Block, Inc. and Sutton Bank
Nassir Black v. Giant Inland Empire RV Center Inc and its Agents et al
as 5:2024cv00523
Plaintiff: Nassir Black
Defendant: Giant Inland Empire RV Center Inc and its Agents, Behzad Borduti, Michael Murphy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Bonner, LLC v. Royce Anderson
as 2:2024cv02842
Plaintiff: Bonner, LLC
Defendant: Royce Anderson
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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