Other Fraud Cases
Cases 11 - 20 of 42,648
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
Fox v. Bank of America et al
as 0:2024cv61117
Plaintiff: Stephen Ira Borus Fox
Defendant: Bank of America and Louise B. Marencik
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Fox v. FPL
as 0:2024cv61116
Plaintiff: Stephen Ira Borus Fox
Defendant: FPL
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Yocum v. Truist Bank Inc. et al
as 2:2024cv00110
Plaintiff: Thomas R. Yocum
Defendant: Truist Bank Inc., Peoples Bank, Tanya Kahn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Nantucket Wine & Food Festival, LLC et al v. Gordon Companies, Inc et al
as 1:2024cv11640
Plaintiff: The Nantucket Wine & Food Festival, LLC and Nancy Bean
Defendant: Gordon Companies, Inc d/b/a The Nantucket Food and Wine Experience, David Gordon and White Elephant Hotel LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lee v. Community Promise Federal Credit Union
as 1:2024cv00655
Plaintiff: Keshia Marie Lee
Defendant: Community Promise Federal Credit Union
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim Related to Bankruptcy Case

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