Other Fraud Cases
Cases 141 - 150 of 204
Xue Xin Liu et al v. Zhang Wei Zhi et al
as 2:2018cv08250
Plaintiff: Xue Xin Liu, CBA International Trade Inc. and Norman AA, Inc.
Defendant: DOES 1 through 10, inclusive and Zhang Wei Zhi
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv08009
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Stephen Wilson v. Odwalla, Inc., et al
as 18-56183
Plaintiff - Appellant: STEPHEN WILSON, individually, and on behalf of a class of similarly situated individuals
Defendant - Appellee: ODWALLA, INC., a California corporation and THE COCA-COLA COMPANY, a Delaware corporation
Defendant: DOES, 1 through 10, inclusive
Thomas A. Seaman v. Li Zhao et al We have downloadable decisions or orders for this case
as 2:2018cv07094
Defendant: DOES 1-10 Inclusive, Li Zhao, Does 1 through 10, inclusive and others
Plaintiff: Thomas A Seaman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Earl Quals v. Mohamed Farzad Khan, et al We have downloadable decisions or orders for this case
as 2:2018cv06508
Plaintiff: Earl Quals
Defendant: Mohamed Farzad Khan, KCK Closeouts LLC, KCK Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332
Emery Galambos v. Don Parker et al We have downloadable decisions or orders for this case
as 2:2018cv06469
Defendant: Don Parker, Techniscan Medical Imaging, Sonultra Corporation and others
Plaintiff: Emery Galambos and Emery Galambos an individual doing business as Software Technology
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank, N.A. v. Ocean Towers Housing Corporation et al We have downloadable decisions or orders for this case
as 2:2018cv05965
Defendant: Omar Spahi, Ocean Towers Housing Corporation, a California corporation, Seif Ascar and others
Plaintiff: U.S. Bank, as Trustee for the Thornburg Mortgage Securities Trust 2007-2 and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
David Gamez v. Petco Animal Supplies Stores, Inc. et al
as 2:2018cv05530
Plaintiff: David Gamez
Defendant: Petco Animal Supplies Stores, Inc., Does 1 through 10, inclusive and Petco Animal Supplies Stores, Inc. a Delaware corporation doing business as Doctors Foster and Smith
Cause Of Action: 28 U.S.C. § 1332
Donald Williams, et al v. JPMorgan Chase Bank, N.A., et al
as 18-55730
Plaintiff - Appellant: DONALD B. WILLIAMS and YOLANDA Y. WILLIAMS
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., WASHINGTON MUTUAL BANK, HOME SAVINGS OF AMERICA and others
Stephen Chucri v. Kleinberg and Lerner, LLP et al We have downloadable decisions or orders for this case
as 2:2018cv03082
Plaintiff: Stephen Chucri
Defendant: Marvin Kleinberg, Kleinberg & Lerner, LLP, John Roselli, III and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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