Other Fraud Cases filed in California
Cases 11 - 20 of 57
John Doe et al v. Cerebral, Inc.
as 2:2023cv01828
Plaintiff: John Doe and Jane Doe
Defendant: Cerebral, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sumin Bae v. Delta Air Lines, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv01290
Plaintiff: Sumin Bae
Defendant: Delta Air Lines, Inc. and John Does
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Edmund Edwards v. Krista Edwards et al We have downloadable decisions or orders for this case
as 2:2022cv08814
Petitioner: Edmund Edwards
Respondent: Krista Edwards and Charisse Edwards
Defendant: Arlene Parkinson, Jeffrey D Calvin, Jack Esensten and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jacobo v. Doe We have downloadable decisions or orders for this case
as 1:2022cv00672
Plaintiff: Graciela Jacobo
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff: East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant: Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jonathan Semerjian et al v. Steve Gentile et al
as 2:2022cv00400
Plaintiff: Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Defendant: Steve Gentile, Giovanni Perone, Justin French and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrett v. ITM Twentyfirst, LLC et al
as 4:2022cv00335
Plaintiff: Jerry Garrett
Defendant: ITM Twentyfirst, LLC, John Does 1-5 and ABC Corporations 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Clark v. Doe et al We have downloadable decisions or orders for this case
as 1:2021cv01827
Plaintiff: Walter Clark
Defendant: John Doe and CMEgro.top
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Roger Zierenberg v. John Doe et al We have downloadable decisions or orders for this case
as 2:2022cv00002
Plaintiff: Roger Zierenberg
Defendant: JOHN DOE, an individual, Does 1-20 and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Biesenbach v. DOES 1-3 We have downloadable decisions or orders for this case
as 4:2021cv08091
Plaintiff: Klaus Biesenbach
Defendant: John DOES 1-3
Cause Of Action: 18 U.S.C. § 241

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