Other Fraud Cases filed in the US District Court for the Northern District of California
Cases 1 - 10 of 85
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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
Staples et al v. E&E Co., Ltd.
as 3:2024cv00077
Plaintiff: Loriann Staples, Ashley Clark and Deann Scott
Defendant: E&E Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2023cv01705
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moore et al v. American Honda Motor Co., Inc. et al We have downloadable decisions or orders for this case
as 5:2023cv05011
Plaintiff: Kevin Moore, Anita Moore, Tony Boatwright and others
Defendant: American Honda Motor Co., Inc. and Honda Motor Company LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hodes v. Mostaque et al We have downloadable decisions or orders for this case
as 3:2023cv03481
Plaintiff: CYRUS HODES
Defendant: MOHAMMAD AMAD MOSTAQUE, STABILITY AI INC. and Stability AI Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kinder et al v. DJI Technology, Inc. et al
as 4:2022cv00601
Plaintiff: Joe Kinder and Brandon Moss
Defendant: DJI Technology, Inc. and SZ DJI Technology Co., LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chiulli v. American Honda Motor Co., Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv06225
Plaintiff: Constance Chiulli, Jacob Montgomery, Jedediah Beech and others
Defendant: American Honda Motor Co., Inc., HONDA MOTOR COMPANY LTD. and Honda Motor Company, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valiente v. Simpson Imports LTD We have downloadable decisions or orders for this case
as 3:2023cv02214
Plaintiff: Andrea Valiente
Defendant: Simpson Imports LTD
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Firato v. Indus Cosmeceuticals Pvt. Ltd. We have downloadable decisions or orders for this case
as 4:2023cv01217
Plaintiff: Renee Firato
Defendant: Indus Cosmeceuticals Pvt. Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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