Other Fraud Cases filed in the US District Court for the Northern District of California
Cases 1 - 10 of 25
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
Hoffman et al v. Life Insurance Company of the Southwest
as 5:2023cv04068
Plaintiff: Scott Hoffman, Barry Blisten, Deann Fallas and others
Defendant: Life Insurance Company of the Southwest
Not Classified By Court: Americo Financial Life and Annuity Insurance Company, Midland National Life Insurance Company and North American Company for Life and Health Insurance
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
El et al v. State of California et al We have downloadable decisions or orders for this case
as 3:2023cv00128
Plaintiff: Antonio El, Ali Mijan Muhamed White-Bey, Marie Mariam Bijou Bayo El and others
Defendant: State of California, State Bar of California, Legal Assistance for Seniors Inc. and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Sinatro et al v. Mrs. Gooch's Natural Food Markets, Inc. et al
as 3:2022cv03603
Plaintiff: Matthew Sinatro and Phillip White
Defendant: Mrs. Gooch's Natural Food Markets, Inc. and Whole Foods Market California, Inc.
White v. The Kroger Co. et al We have downloadable decisions or orders for this case
as 3:2021cv08004
Plaintiff: Phillip White
Defendant: The Kroger Co. and Fruit of the Earth, Inc.
Not Classified By Court: Strivectin Operating Company, Inc. and Bondi Sands (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White v. GlaxoSmithKline Consumer Healthcare Holdings (US) LLC We have downloadable decisions or orders for this case
as 5:2020cv04048
Defendant: GlaxoSmithKline Consumer Healthcare Holdings (US) LLC
Plaintiff: Phillip White
Cause Of Action: 28 U.S.C. § 1332
El et al v. U.S. Department of State et al We have downloadable decisions or orders for this case
as 3:2019cv06654
Defendant: Kelmarrk Tow, Laurenne Lewis, U.S. Department of State and others
Plaintiff: Marie Mairiam Bijou Bavo El, Antonio El, Amirah White El and others
Cause Of Action: 28 U.S.C. § 1331
Dustin Faust et al v. FCA US LLC et al
as 3:2019cv03025
Plaintiff: John Marshall, Gregory S. Brown, Ashley Cryer and others
Defendant: 1-50 Does and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441
Aaron Iskenderian et al v. FCA US LLC et al
as 3:2019cv03024
Plaintiff: David Miller, Douglas Keeling, Claudio Vasquez and others
Defendant: FCA U.S., LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Rodriguez et al v. Apple, Inc. We have downloadable decisions or orders for this case
as 5:2018cv03989
Plaintiff: Quinn Lewis, Jodi Johnson, Jacquelyn O'Neil and others
Defendant: Apple, Inc.
Cause Of Action: 28 U.S.C. § 1332

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