Other Fraud Cases filed in the US District Court for the Eastern District of California
Cases 1 - 10 of 823
Phillips v. Sacramento Department of Child Support Services et al We have downloadable decisions or orders for this case
as 1:2024cv00598
Plaintiff: Michael St. Anthony Phillips
Defendant: Sacramento Department of Child Support Services, Lisa Smith, Merced County Department of Child Support Services and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wong v. Iovate Health Sciences U.S.A. Inc.
as 2:2024cv00901
Plaintiff: Brandon Wong
Defendant: Iovate Health Sciences U.S.A. Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nguyen v. The Lovesac Company
as 2:2024cv01293
Plaintiff: Michael Nguyen
Defendant: The Lovesac Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Harris v. Genomma Lab USA, Inc We have downloadable decisions or orders for this case
as 1:2024cv00289
Plaintiff: Chinyere Harris
Defendant: Genomma Lab USA, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Navarro et al v. Walmart, Inc. We have downloadable decisions or orders for this case
as 1:2024cv00288
Plaintiff: Grace Navarro and Chatham Mullins
Defendant: Walmart, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nguyen v. The Lovesac Company
as 2:2024at00561
Plaintiff: Michael Nguyen
Defendant: The Lovesac Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Startop SPV - Long Angle Investments LLC v. Startop Investments, LLC, et al. We have downloadable decisions or orders for this case
as 1:2024cv00272
Plaintiff: Startop SPV - Long Angle Investments LLC
Defendant: Startop Investments, LLC, David Hardcastle, Andrew Adler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
(PS) Malik v. Wright et al We have downloadable decisions or orders for this case
as 2:2024cv00692
Plaintiff: Ghaus Malik
Defendant: Robert W Wright, Walid Tamari, Margaret E. White and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Suarez et al v. Juvia's Place LLC
as 2:2024cv01179
Plaintiff: Nikelle Suarez, Leticia Nyberg and Kerriann Salmon
Defendant: Juvia's Place LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walker v. AT&T, Inc.
as 1:2024cv00438
Plaintiff: Aquelia Walker
Defendant: AT&T, Inc.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act

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