Other Fraud Cases filed in California
Cases 11 - 20 of 108
Ricardo Jose Calderon Lopez v. Ketanji Jacson
as 2:2022cv01562
Plaintiff: Ricardo Jose Calderon Lopez doing business as Startlight Consulting Services, Starlight Entertainment Enterprises, Inc. and Starlight Music Management, Inc.
Defendant: Ketanji Brown Jacson, Michael Harvey, Ottis D. Wright II and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Evgenia Quaid v. Susan Williams et al We have downloadable decisions or orders for this case
as 2:2021cv08099
Plaintiff: Evgenia Quaid and Evgenia H. Quaid
Defendant: Susan Williams, Michael King and Does 1-50
Cause Of Action: 28 U.S.C. § 1332
Freitag v. Peterson et al
as 3:2021cv01620
Counter Defendant: Krista Freitag
Counter Claimant: Kim H. Peterson, Kim Funding, LLC, ABC Funding Strategies, LLC and others
Defendant: Kim Management, Inc., Aero Drive, LLC, KIM H. PETERSON as Trustee of the Peterson Family Trust dated April 14, 1992 and others
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
Estate of Joseph H. Daher v. LSH CO We have downloadable decisions or orders for this case
as 2:2021cv03239
Defendant: Wells Fargo Bank, N.A. and LSH CO
Plaintiff: Estate of Joseph H. Daher
Cause Of Action: 28 U.S.C. § 1332
Kesha Franklin Marbury et al v. Hyundai Motor America et al
as 8:2021cv00379
Plaintiff: JAMES J. MARTINO, ASHLEY GAGAS, JAMES H. PALMER and others
Defendant: Hyundai Motor Company, -, Hyundai Motor America, Kia Motors America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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
Nguyen et al v. Wells Fargo, N.A. et al We have downloadable decisions or orders for this case
as 3:2020cv07991
Plaintiff: PHUONG T. NGUYEN, D.D.S.,INC doing business as LASER COSMETIC DENTISTRY, Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc. doing business as Laser Cosmetic Dentistry
Defendant: U.S. Small Business Administration, United States of America, Maria A. Nunez and others
Cause Of Action: 28 U.S.C. § 1442
Hee v. H Mart, Inc. We have downloadable decisions or orders for this case
as 5:2020cv02960
Plaintiff: Brad Hee
Defendant: H Mart, Inc.
Cause Of Action: 28 U.S.C. § 1332
Andrew et al v. Robert Bosch LLC et al
as 3:2019cv06793
Plaintiff: Peggy Wager, Ryan Sharif, Dan Brubaker and others
Defendant: Robert Bosch LLC and Robert Bosch GmbH
Cause Of Action: 28 U.S.C. § 1331
Patricia H. Bartok v. Michael F. Bartok
as 2:2019cv06594
Plaintiff: Patricia H. Bartok
Defendant: Michael F. Bartok
Cause Of Action: 28 U.S.C. § 1331

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