Other Fraud Cases filed in the US District Court for the Northern District of California
Cases 41 - 50 of 3,048
Schoeps et al v. Davids Natural Toothpaste, Inc.
as 4:2024cv01978
Plaintiff: Alexandra Schoeps and Marley Stubblefield
Defendant: Davids Natural Toothpaste, Inc.
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
Teron v. Alchemee, LLC et al
as 5:2024cv01918
Plaintiff: George Teron
Defendant: Alchemee, LLC and Taro Pharmaceuticals U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ryan v. Starco Brands, Inc.
as 5:2024cv00642
Plaintiff: DARREN RYAN
Defendant: STARCO BRANDS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gelasio v. ZAFAR et al
as 3:2024cv01555
Plaintiff: Kevin Gelasio
Defendant: HARIS BIN ZAFAR and PROJECT ETHER LIMITED
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Myles et al v. A Better Brand, Inc. We have downloadable decisions or orders for this case
as 4:2024cv00495
Plaintiff: Zokwezo Myles and Scott Erin
Defendant: A Better Brand, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trident E&P, LLC v. HP, Inc. et al
as 3:2024cv00790
Plaintiff: Trident E&P, LLC
Defendant: HP Inc. and HPI Federal, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McWhorter et al v. The Procter & Gamble Company
as 3:2024cv00806
Plaintiff: McWhorter Loraine, Sameer Sharma and Loraine McWhorter
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
A.S. v. OpenAI LP et al
as 3:2024cv01190
Plaintiff: A.S.
Defendant: OpenAI LP, OpenAI Incorporated, OpenAI GP LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Keezio Group, LLC v. Mommy&Me LLC
as 3:2024cv01041
Plaintiff: Keezio Group, LLC, a California limited liability company and Keezio Group, LLC
Defendant: Mommy&Me LLC, a Wyoming limited liability company and Mommy&Me LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)

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