Other Fraud Cases filed in California
Cases 111 - 120 of 8,399
Bonner, LLC v. Royce Anderson
as 2:2024cv02842
Plaintiff: Bonner, LLC
Defendant: Royce Anderson
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Duell Family Trust et al v. Donna May Duell Trust et al
as 3:2024cv00654
Plaintiff: Duell Family Trust and Todd Alan Duell
Defendant: Donna May Duell Trust, Donna May Duell and Individuals and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
R. Scott Tucker and Associates Inc v. Bria Crocker et al We have downloadable decisions or orders for this case
as 2:2024cv02824
Plaintiff: R. Scott Tucker and Associates Inc
Defendant: Bria Crocker and Does 1 to 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Faison v. Walmart Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv01024
Plaintiff: Vernita Faison
Defendant: Walmart Inc. and Wal-Mart Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Loev Family Partnership LTD. et al v. The Living Earth, LLC et al We have downloadable decisions or orders for this case
as 2:2024cv02702
Plaintiff: Joanie Alexander, Harold S Minkowitz and Brigitte S Minkowitz
Petitioner: Loev Family Partnership LTD.
Defendant: The Living Earth, LLC and Steven Powers
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Amy Doucette et al v. Kia America Inc. et al
as 8:2024cv00731
Plaintiff: AMY DOUCETTE and MEREDITH TONGUE
Defendant: Kia America, Inc., Kia Corporation, Hyundai Motor America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Mariah Moses v. Arhaus Inc. et al
as 8:2024cv00728
Plaintiff: Mariah Moses
Defendant: Arhaus, Inc. and Does 1 to 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Derek Paul Deakin v. Robert Allan Kahn et al
as 2:2024cv02654
Plaintiff: Derek Paul Deakin
Defendant: Robert Allan Kahn and U.S. Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schoeps et al v. Davids Natural Toothpaste, Inc.
as 3:2024cv01978
Plaintiff: Alexandra Schoeps and Marley Stubblefield
Defendant: Davids Natural Toothpaste, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michelle Garza et al v. Albertsons Companies Inc.
as 2:2024cv02622
Plaintiff: Michelle Garza and Arayik Shahbazian
Defendant: Albertsons Companies Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?