Other Fraud Cases filed in the US District Court for the Northern District of California
Cases 1 - 10 of 160
Arrington et al v. Meta Platforms, Inc.
as 3:2024cv03029
Plaintiff: Everett Arrington, Jr. John Collins, Loretta Maynor and others
Defendant: Meta Platforms Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carr v. Redwood Credit Union et al
as 3:2024cv02700
Plaintiff: Deaudry Eugene Carr, Jr.
Defendant: Redwood Credit Union, Kim Odeh, Nguyen Fong and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Spitters v. Spitters, Sr. et al We have downloadable decisions or orders for this case
as 4:2023cv06094
Plaintiff: Thomas Heaton Spitters and Thomas H. Spitters
Defendant: Laurence L. Spitters, Sr., John Laurence Spitters and Laurence Louis Spitters, Sr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ferguson et al v. Schatt et al
as 4:2023cv05718
Plaintiff: Darryl Ferguson and DGF Investments, LLC
Defendant: Daniel Brian Schatt, Joseph John Podulka and Travis Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cress v. Nexo Financial LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00882
Plaintiff: John Cress
Defendant: Nexo Financial LLC, Nexo Financial Services Ltd., Nexo Services OU and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Narang v. Narang et al We have downloadable decisions or orders for this case
as 4:2023cv00307
Plaintiff: Kamal Narang
Defendant: Amarjit Narang, John F. Staley, Mary Elizabeth Grant and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kaplan et al v. The Athletic Media Company We have downloadable decisions or orders for this case
as 3:2023cv00229
Plaintiff: Rebecca Kaplan, John Murphy, Johnny Pappas and others
Defendant: The Athletic Media Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
El Bey v. Lui et al We have downloadable decisions or orders for this case
as 3:2023cv00108
Plaintiff: Jeffery Dean Hersey El Bey
Defendant: Jeff Lui, John Norden, Jermaine Devis and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Marin v. Wells Fargo Bank N.A. et al We have downloadable decisions or orders for this case
as 3:2022cv07234
Defendant: John Kallas, Wells Fargo Bank N.A., Fidelity National Financial, Inc. doing business as Chicago Title and others
Plaintiff: Mel Marin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Koller et al v. Monsanto Company et al We have downloadable decisions or orders for this case
as 3:2022cv04260
Plaintiff: Scott Koller, Tim Ferguson, Ruby Cornejo and others
Defendant: Monsanto Company, Bayer CropScience LP, The Scotts Company LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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