Other Fraud Cases filed in the US District Court for the Northern District of California
Cases 111 - 120 of 3,048
H. et al v. Meta Platforms, Inc. We have downloadable decisions or orders for this case
as 3:2023cv04784
Plaintiff: E. H. and C. S.
Defendant: Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Foster et al v. Citrus World, Inc. We have downloadable decisions or orders for this case
as 3:2023cv04785
Plaintiff: Anne Foster and Madeleine Rogow
Defendant: Citrus World, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Heyning v. Quinoa Corporation
as 3:2023cv04755
Plaintiff: Jennifer Heyning
Defendant: Quinoa Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson et al v. Williams et al We have downloadable decisions or orders for this case
as 4:2023cv04671
Plaintiff: Robert O. Johnson, Jamark Johnson and Jamari Johnson
Defendant: James Williams, Jr., Parrig Williams, Jason Louie and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. Incomm Financial Services, Inc. et al
as 5:2023cv04687
Plaintiff: Kevin Smith
Defendant: Incomm Financial Services, Inc., Pathward, N.A. and Incomm Financial Services, Inc. doing business as InComm Payments
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Felice et al v. Guardian Technologies LLC et al We have downloadable decisions or orders for this case
as 3:2023cv04685
Plaintiff: Lisa Felice, Justin Garfield and Nicholas Poston
Defendant: Guardian Technologies LLC and Lasko Products LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mayfield v. Reynolds Consumer Products LLC
as 4:2023cv04587
Plaintiff: Zulaika Mayfield
Defendant: Reynolds Consumer Products LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Luzerne County et al v. Meta Platforms, Inc. et al
as 4:2023cv04575
Plaintiff: Luzerne County and Commonwealth of Pennsylvania
Defendant: Meta Platforms Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wyoming County et al v. Meta Platforms, Inc. et al
as 4:2023cv04576
Plaintiff: Wyoming County and Commonwealth of Pennsylvania
Defendant: Meta Platforms Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chow v. Signature Bank et al
as 3:2023cv04582
Plaintiff: Madeline Chow and Madeline Tam
Defendant: Signature Bank, Bank of America, N.A., Prime Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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