Other Fraud Cases filed in the US District Court for the Central District of California
William M. Turner v. Porsche Cars North America, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv06465
Plaintiff: William M Turner and William M. Turner
Defendant: Porsche Cars North America, Inc., DOES 1 through 20, inclusive, Does 2 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
John Doe 1 et al v. Fenix Internet LLC et al
as 2:2023cv03005
Plaintiff: JOHN DOE 2, individually and on behalf of all others similarly situated, JOHN DOE 1 and John Doe 2
Defendant: FENIX INTERNET LLC, a Delaware limited liability corporation, FENIX INTERNATIONAL LIMITED, DOES 1 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Marcelo Muto v. Fenix International Limited et al We have downloadable decisions or orders for this case
as 5:2022cv02164
Plaintiff: Marcelo Muto and Noah Breeze
Defendant: Fenix International Limited and Fenix Internet LLC
Consolidated Plaintiff: John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Ubisoft, Inc. v. Dennis Kruk, et al We have downloadable decisions or orders for this case
as 2:2020cv00478
Defendant: Dennis Kruk, B.R., Doe 1 and others
Plaintiff: Ubisoft, Inc.
Cause Of Action: 28 U.S.C. § 1331
Sport Lisboa e Benfica - Futebol SAD v. John Doe et al We have downloadable decisions or orders for this case
as 2:2018cv02978
Defendant: Cloudflare, Inc., REGTIME LTD, MARKMONITOR INC and others
Plaintiff: SPORT LISBOA E BENFICA - FUTEBOL SAD
Cause Of Action: 28 U.S.C. § 1331
Highpoint Associates, LLC et al v. John Doe et al We have downloadable decisions or orders for this case
as 2:2015cv00497
Plaintiff: Highpoint Associates, LLC and Sumeet Goel
Defendant: John Doe and Does 2 through 10, inclusive
Cause Of Action: 31 U.S.C. § 3731 Fraud
Elsevier Inc. et al v. Giorgi Kuchuhidze et al
as 2:2014cv05835
Defendant: Davran Alief, Farukh Alief, Doe 1 and others
Plaintiff: Blackwell Publishing, Ltd., Elsevier B.V., Elsevier Inc. and others
Veronica McCallup v. United Auto Rental et al
as 5:2012cv00577
Defendant: Direct Express, Sid Doe 1, Doe 2 and others
Plaintiff: Veronica McCallup

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