Other Fraud Cases
Cases 101 - 110 of 204
Michael Sean Devereux v. Kamran Hassanpour et al We have downloadable decisions or orders for this case
as 2:2020cv01349
Plaintiff: Michael Sean Devereux
Defendant: Kamran Hassanpour and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1331
Robert Bryce Stewart III v. The Kraft Heinz Company et al
as 2:2020cv01209
Plaintiff: Robert Bryce Stewart, III
Defendant: Does 1 through 10, inclusive, Kraft Heinz Ingredients Corp. and The Kraft Heinz Company
Cause Of Action: 28 U.S.C. § 1332
Toby Brock v. GNC Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00785
Defendant: Does 1 though 10, inclusive and GNC Holdings, Inc.
Plaintiff: Toby Brock
Cause Of Action: 28 U.S.C. § 1332
Valentina Riffel v. University of Southern California We have downloadable decisions or orders for this case
as 5:2019cv08466
Defendant: Does 1 through 10, inclusive and University of Southern California
Plaintiff: Valentina Riffel
Cause Of Action: 28 U.S.C. § 1441
Taylor Freezers of Southern California, Inc. v. Maria Huizinga et al We have downloadable decisions or orders for this case
as 2:2019cv10623
Defendant: BRUCE HUIZINGA, an individual, MARIA HUIZINGA, an individual, DOES 1 through 10, inclusive, and others
Plaintiff: TAYLOR FREEZERS OF SOUTHERN CALIFORNIA, INC., a California corporation and Taylor Freezers of Southern California, Inc.
Cause Of Action: 28 U.S.C. § 1332
James Andrews v. Office Depot, Inc. et al We have downloadable decisions or orders for this case
as 5:2019cv02282
Plaintiff: James Andrews
Defendant: Office Depot, Inc., DOES 1 through 10, inclsuive and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
DIEBLER v. SANMEDICA INTERNATIONAL, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv20155
Defendant: SANMEDICA INTERNATIONAL, LLC, DOES 1 through 10, inclusive and DOES 1-10
Plaintiff: HOLLY DIEBLER
Cause Of Action: 28 U.S.C. § 1332
Connor Hauer v. NV Nutrition, LLC et al
as 2:2019cv09520
Plaintiff: Connor Hauer
Defendant: NV Nutrition, LLC and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
Kristina Chiteishvili v. Nairi Anna Mkrtchian et al
as 2:2019cv09327
Defendant: Does 1 through 10, inclusive, Aran Consulting Inc., Anaida Ovsepyan and others
Plaintiff: Kristina Chiteishvili
Cause Of Action: 28 U.S.C. § 1332
Valentina Riffel v. University of Southern California
as 2:2019cv09219
Plaintiff: Valentina Riffel
Defendant: University of Southern California and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441

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