Other Fraud Cases filed in California
Cases 11 - 20 of 43
Adams et al v. Ford Motor Company
as 2:2022cv04984
Plaintiff: April Burch, Tarrah Ciarimboli, Alfred Adams and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Craig v American Tuna Inc. We have downloadable decisions or orders for this case
as 3:2022cv00473
Plaintiff: Jeffrey Craig
Defendant: American Tuna, Inc. and World Wise Foods, Ltd.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Walsh v. California Energy Development Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00449
Plaintiff: Dr. John J. Walsh
Defendant: California Energy Development Inc., Timothy Bryson, Mickey Nicholson and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Wescott v. Daniel et al We have downloadable decisions or orders for this case
as 3:2021cv10011
Plaintiff: Carl A. Wescott
Defendant: Craig Daniel, Matthew J. Gluck, Gordon C. Atkinson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Horti et al v. Nestle USA, Inc. We have downloadable decisions or orders for this case
as 4:2021cv09812
Plaintiff: Bruce Horti, Sandra George and Jeanette Craig
Defendant: Nestle USA, Inc. and Nestle Healthcare Nutrition, Inc.
Cause Of Action: 28 U.S.C. § 1332
Craig Crosby et al v. Amazon.com Inc.
as 2:2020cv08003
Plaintiff: Craig Crosby and Christopher Johnson
Defendant: Amazon.com Inc.
Cause Of Action: 28 U.S.C. § 1332
Devra Allen v. Joshua Partington et al
as 2:2020cv06793
Defendant: Kimberly Martin-Bragg, Does 1 through 10 incluisve, Joshua Partington and others
Plaintiff: Devra Allen
Cause Of Action: 28 U.S.C. § 1331
J and J Compliance Services, Inc. et al v. Payqwick of Michigan, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv05976
Defendant: PAYQWICK, INC., Albert Acevedo, Keith Marks and others
Plaintiff: PAYQWICK OF MICHIGAN, LLC, J&J COMPLIANCE SERVICES, INC. and J and J Compliance Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Taylor Pantel et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 2:2019cv07350
Plaintiff: Nicole Ruggeri, John McLeod, Scott Trump and others
Defendant: General Motors LLC, Merle Stone Chevrolet, Robert Bosch GmbH and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Taylor Pantel et al v. General Motors LLC et al
as 2:2019cv05211
Plaintiff: Nicole Ruggeri, John McLeod, Scott Trump and others
Defendant: General Motors LLC, Merle Stone Chevrolet, Robert Bosch Gmbh and others
Cause Of Action: 28 U.S.C. § 1331

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