Other Fraud Cases filed in California
Cases 11 - 20 of 36
Tara Hogate Livingston et al v. Ford Motor Company
as 2:2022cv05042
Plaintiff: Tara Hogate Livingston, Angel Johnson, Mira Kacor and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kari Aanenson et al v. Ford Motor Company
as 2:2022cv05047
Plaintiff: Lori Stolle, Kari Aanenson, Michael Abel and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tywilla Meadors et al v. Ford Motor Company
as 2:2022cv05031
Plaintiff: Tywilla Meadors, Timothy Medrano, Linda Meiborg and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hollis v. Juul Labs, Inc.
as 3:2021cv02211
Defendant: James Monsees, Altria Group Distribution, Adam Bowen and others
Plaintiff: John Hollis
Cause Of Action: 28 U.S.C. § 1332
Ziegenhagen et al v. Juul Labs, Inc. et al
as 3:2021cv02221
Defendant: James Monsees, Adam Bowen, Altria Client Services LLC and others
Plaintiff: Wolfgang Ziegenhagen, H.Z. and Suzanne Ziegenhagen
Cause Of Action: 28 U.S.C. § 1332
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff: Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant: EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv01145
Plaintiff: Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner: Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant: Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Swearingen et al v. Juul Labs Inc et al
as 3:2019cv04424
Defendant: Juul Labs, Inc., Altria Group Inc. and Phillip Morris USA, Inc.
Plaintiff: John Thomas Via Peavy and Elizabeth Ann Swearingen
Cause Of Action: 28 U.S.C. § 1332
Adrienne Morris v. Motts LLP We have downloadable decisions or orders for this case
as 8:2018cv01799
Plaintiff: Adrienne Morris
Defendant: Motts LLP
Cause Of Action: 28 U.S.C. § 1332
Luvenia Morris v. U.S. Small Business et al
as 2:2018cv07796
Defendant: U.S. Small Business, Linda Nolanco, Brenda Gertman and others
Plaintiff: Luvenia Morris
Cause Of Action: 28 U.S.C. § 1332

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