Other Fraud Cases
Cases 101 - 110 of 42,505
Watkins et al v. Musk et al
as 1:2024cv11384
Plaintiff: Chris Watkins, Global Lease Group Inc., Prudhvi Samudrala and others
Defendant: Elon R Musk, Elon Musk Revocable Trust dated July 22, 2003 and Excession LLC
Kuerschner v. Joan F Kuerschner Irrevocable Trust et al
as 2:2024cv01235
Plaintiff: Stefanie A Kuerschner
Defendant: Joan F Kuerschner Irrevocable Trust and James T Kuerschner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Kaatz v. East West Tea Company, LLC
as 7:2024cv03996
Plaintiff: Marie Kaatz
Defendant: East West Tea Company, LLC doing business as Yogi Tea
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Benton Williams, Jr. v. Santander Consumer USA Inc., et al
as 24-3441
Plaintiff: BENTON WILLIAMS, JR.
Defendant: SANTANDER CONSUMER USA INC., SANTANDER DRIVE AUTO RECEIVABLES LLC and SANTANDER DRIVE AUTO RECEIVABLES TRUST 2022-1
Hofer v. Stanley Steemer International, Inc.
as 3:2024cv03167
Plaintiff: Gregory Hofer
Defendant: Stanley Steemer International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Bethea et al v. Sazerac Company Inc.
as 1:2024cv03747
Plaintiff: Malcolm Bethea, Joseph Vazquez and Mariahlee Spahn
Defendant: Sazerac Company Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gwendolyn Hall v. Martin Estrada
as 2:2024cv04332
Plaintiff: Gwendolyn Hall
Defendant: US Attorney Martin Estrada, Internal Revenue Service, Los Angeles Superior Court and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
James v. Extraspace Storage
as 8:2024cv01520
Plaintiff: Gary James
Defendant: Extraspace Storage
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Swetala v. Quten Research Institute, LLC
as 1:2024cv00620
Plaintiff: Anthony Swetala
Defendant: Quten Research Institute, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawley et al v. Airbnb Travel Insurance Agency LLC et al
as 4:2024cv03142
Plaintiff: Jessica Hawley and Kiley Krzyzek
Defendant: Airbnb Travel Insurance Agency LLC and Generali Assicurazioni Generali S.P.A. (U.S. Branch)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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