Other Fraud Cases filed in California
Cases 11 - 20 of 8,469
Martirosyan v. BMW Financial Services NA, LLC
as 2:2024cv05413
Plaintiff: Marine Martirosyan
Defendant: BMW Financial Services NA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oh v. Fresh Bellies, Inc.
as 2:2024cv05417
Plaintiff: Judy Oh
Defendant: Fresh Bellies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KIM v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company et al
as 2:2024cv05410
Plaintiff: DO KYEONG KIM
Defendant: BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company, MCKENNA MOTORS TORRANCE, INC., a California Corporation and DOES 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sokiazian v. BMW Financial Services NA, LLC
as 2:2024cv05419
Plaintiff: Alina Sokiazian
Defendant: BMW Financial Services NA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BALGEVORGYAN v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company et al
as 2:2024cv05414
Plaintiff: RAFFI BALGEVORGYAN
Defendant: BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company, FINCHEY CORPORATION OF CALIFORNIA, a California Corporation and DOES 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AGAZARYAN v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company et al
as 2:2024cv05430
Plaintiff: ROBERT AGAZARYAN
Defendant: BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company, VALENCIA B. IMPORTS, INC., a Delaware Corporation and DOES 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nguyen v. Albertsons Companies, Inc.
as 8:2024cv01405
Plaintiff: Tuan Nguyen
Defendant: Albertsons Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Miller et al v. Philips North America LLC
as 3:2024cv03781
Plaintiff: Tuliisa Miller, Adrianna Cortez and Brian Magadan
Defendant: Philips North America LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
Woods et al v. Sirius XM Radio Inc
as 3:2024cv03799
Plaintiff: Denise Woods and Sherry Tapia
Defendant: Sirius XM Radio Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Albrigo v. Harris Pharmaceutical, Inc.
as 3:2024cv01098
Plaintiff: Laura Willis Albrigo
Defendant: Harris Pharmaceutical, Inc.
Cause Of Action: 15 U.S.C. § 231

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