Other Fraud Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 221
John Michael Tomberlin, Jr v. Sport Squad, Inc. et al
as 5:2024cv01158
Plaintiff: John Michael Tomberlin, Jr.
Defendant: Sport Squad, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Eutihia Joy Maria Mega v. Grand Bell, LLC, et al.
as 2:2024cv01451
Plaintiff: Eutihia Joy Maria Mega and Los Angeles County Superior Court
Defendant: Grand Bell, LLC, Thomas Martin Cordova, Steven Jones Meng and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Keyvan Samini v. Apple Inc. et al
as 8:2024cv00249
Plaintiff: Keyvan Samini
Defendant: Apple Inc. and John Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amber Meyers et al v. McDonalds USA LLC et al
as 5:2023cv02589
Plaintiff: Amber Meyers, Roes, Nasim Shariatpanahi and others
Defendant: McDonalds USA LLC, McDonalds Corporation and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Robin Mukadam et al v. George Thomas Dave et al
as 2:2023cv10514
Plaintiff: Robin Mukadam, Anastasia Overton, Heidi Wollerman and others
Defendant: George Thomas Dave, GT's Living Foods, LLC and GTs Living Foods, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
West Coast Drywall and Company, Inc. v. Jane Doe et al We have downloadable decisions or orders for this case
as 5:2023cv02150
Plaintiff: West Coast Drywall and Company, Inc.
Defendant: Jane Doe and John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shavortis Powell et al v. Ford Motor Company
as 2:2023cv07122
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
David Gould et al v. Hyundai Motor Company et al
as 8:2023cv01344
Plaintiff: David Gould, Kaushik Iyengar and John Nixon
Defendant: Hyundai Motor Company, Hyundai Motor America, Kia Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
B. Williams v. Lobel Financial Corporation et al We have downloadable decisions or orders for this case
as 8:2023cv00723
Defendant: Zenen Vargas, Fox Recovery Services, Marina Molina and others
Plaintiff: B. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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

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