Other Fraud Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 28
Brittney Sanders et al v. Kia America, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00486
Plaintiff: Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant: Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Phillip White v. T.W. Garner Food Co. We have downloadable decisions or orders for this case
as 2:2022cv06503
Plaintiff: Phillip White
Defendant: T.W. Garner Food Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jamie Agen et al v. Ford Motor Company
as 2:2022cv05046
Plaintiff: Mathew White, Jamie Agen, Debra Aikey and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tara Hogate Livingston et al v. Ford Motor Company
as 2:2022cv05042
Plaintiff: Tara Hogate Livingston, Angel Johnson, Mira Kacor and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harvey Alequin et al v. Ford Motor Company
as 2:2022cv04963
Plaintiff: Deborah Kranz-Mitchell, Harvey Alequin, Mark Allesandro and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Nicholas Phipps White v. Anywhere Real Estate Inc.
as 2:2022cv04557
Plaintiff: Nicholas Phipps White
Defendant: Anywhere Real Estate Inc., Bank Of America Corporation, Fidelity National Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Junping Ma, an individual v. Whiting Development LLC, a California Limited Liability Company et al
as 8:2022cv00189
Plaintiff: Junping Ma, an individual
Defendant: Whiting Development LLC, a California Limited Liability Company, Parthenia Unit, LLC, a California Limited Liability Company, Serena, LLC, a California Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Junping Ma v. Qing Ming Fang et al
as 8:2022cv00190
Defendant: Qing Ming Fang, Lei Wang Fang, Myles Fang and others
Plaintiff: Junping Ma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Junping Ma v. Qingming Fang et al
as 8:2021cv00645
Plaintiff: Junping Ma
Defendant: Parthenia Unit, LLC, Qingming Fang, Does 1 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1332
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

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