Other Fraud Cases filed in the US District Court for the Northern District of California
Cases 31 - 40 of 3,052
County of Oakland, Michigan v. Meta Platforms Inc. et al
as 4:2024cv02554
Plaintiff: County of Oakland, Michigan
Defendant: Meta Platforms Inc., Instagram, LLC, Facebook Payments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wallach et al v. Dr. Kellyann LLC
as 4:2024cv01339
Plaintiff: Karee Wallach and Tiffanye Young
Defendant: Dr. Kellyann LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith, Jr. v. General Motors, LLC et al
as 5:2024cv02540
Plaintiff: Donald Smith, Jr.
Defendant: General Motors, LLC, OnStar, LLC and LexisNexis Risk Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Schoeps et al v. Davids Natural Toothpaste, Inc.
as 3:2024cv01978
Plaintiff: Alexandra Schoeps and Marley Stubblefield
Defendant: Davids Natural Toothpaste, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cao v. Bank of America, N.A.
as 3:2024cv01195
Plaintiff: Kai Cao
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wisdom et al v. Wag Hotels, Inc.
as 4:2024cv01162
Plaintiff: Alison Wisdom, Jeffrey Wisdom and Michelle Shelton
Defendant: Wag Hotels, Inc.
Interested Party: Jack Piper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Olteanu v. Gonzales et al
as 4:2024cv02347
Plaintiff: Andreea Melissa Olteanu
Defendant: Eric Gonzales, Anca Olteanu, Louis Schneider and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pachoud v. Surfshark Inc. et al
as 5:2024cv02299
Plaintiff: Emily Pachoud
Defendant: Surfshark Inc. and Surfshark B.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patel v. Blockstart Ventures Mgmt LLC et al
as 5:2024cv01158
Plaintiff: Pritesh Patel
Defendant: Blockstart Ventures Mgmt LLC, Raman Bindlish and Nicholas M Mavris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lopez v. Ramsey et al
as 4:2024cv01925
Plaintiff: Stephen Bernard Lopez
Defendant: Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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