Other Fraud Cases filed in California
Cases 121 - 130 of 8,396
Doe v. Phillip Morris International Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv00987
Plaintiff: John Doe and Tobin Bates-Ferreira
Defendant: Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michael Gonzales v. Natural Factors Nutritional Products Inc.
as 2:2024cv02584
Plaintiff: Michael Gonzales
Defendant: Natural Factors Nutritional Products Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lyle v. JPMorgan Chase Bank, N.A. et al
as 3:2024cv00610
Plaintiff: John Lyle
Defendant: JPMorgan Chase Bank, N.A., Angelica Varela and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Hawkins v. Walmart, Inc. We have downloadable decisions or orders for this case
as 1:2024cv00374
Plaintiff: Matthew Hawkins
Defendant: Walmart, Inc,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ahmand Young v. Hyundai Motor America Inc. et al
as 8:2024cv00690
Plaintiff: Ahmand Young
Defendant: Hyundai Motor America Inc., Kia Motors America, Inc., Hyundai Motor Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tony Bobulinski v. Hugh Dickson et al
as 2:2024cv02600
Plaintiff: Tony Bobulinski
Defendant: Hugh Dickson, Hickory Grove, LLC, Jake Fisch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sissy McConnon v. The Kroger Co. We have downloadable decisions or orders for this case
as 2:2024cv02601
Plaintiff: Sissy McConnon
Defendant: The Kroger Co. and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Michael Dotson et al v. CG Roxane LLC
as 2:2024cv02567
Plaintiff: Michael Dotson, Tom M. Friedman and Adrian R. Bacon
Defendant: CG Roxanne, LLC and CG Roxane LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Nancy Lerner v. Thomas J. McManamon
as 8:2024cv00680
Plaintiff: Nancy Lerner
Defendant: Thomas J McManamon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Teron v. Alchemee, LLC et al
as 5:2024cv01918
Plaintiff: George Teron, Efren Ramos, Joshua Cross and others
Defendant: Alchemee, LLC and Taro Pharmaceuticals U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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